Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a request from Deutsche Bank to Jeffrey Epstein and associated parties for updated documentation related to account reviews and KYC compliance. It highlights the need for current Certificates of Existence, Statements of Good Standing, updated IDs, and FINCEN CDD forms for LSJE, LLC and other entities.
Metadata
- Subject
- Account Review and Required Documentation
- Sender
- Vijay Sawant, KYC Case Representative, Deutsche CIB Centre Private Limited - Deutsche Bank Group
- Recipients
- —
- Document ID
- DB-SDNY-0070428
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the repeated need for updated documentation and the difficulty in obtaining official records for entities associated with Jeffrey Epstein raises suspicion.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Employment | SEL | President & Authorized Signatory |
| Jeffrey E. Epstein | Ownership/Employment | STC | President, Sole Shareholder & Authorized Signatory |
| Darren Indyke | Employment | SFL | Authorized Signatory & VP, Secretary@STC |
| Jeanne Brennan | Employment | SFL | Authorized Signatory |
| Jeffrey Epstein | Ownership | LSJE, LLC | Sole Member, shareholder & Authorized Signatory |
| Darren Indyke | Employment | LSJE, LLC | Authorized Signatory |
Notable Quotes 3
Kindly confirm if there are any material changes to this account?
During review, I found the USVI domiciled Certificate of Existence for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities.
Finally we require Fincen CDD form for this account as well.
Red Flags 2
- Difficulty in obtaining official documentation (SoS) from the USVI website for entities associated with Jeffrey Epstein.
- Expired identification documents for authorized signatories.
Financial Information
Assets:
- Account Holder: LSJE, LLC
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability. Any information related to Jeffrey Epstein's financial dealings is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Expired driver's licenses for Darren Indyke & Jeanne Brennan
- Missing or outdated Certificates of Existence and Statements of Good Standing for LSJE, LLC and other entities
- Requirement for FINCEN CDD form
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 7
SELSTCSFLLSJE, LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupFINCEN
Locations 4
USVIMumbaiIndia91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request updated documentation for account review and KYC compliance.
- Significance
- This document highlights the due diligence process undertaken by Deutsche Bank regarding accounts associated with Jeffrey Epstein and related entities. It requests updated documentation, including Certificates of Existence, Statements of Good Standing, updated IDs, and FINCEN CDD forms.
File Info
- File Name
- EFTA01375188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.640055
- DOJ Source
- View on DOJ