Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Vijay Sawant requests clarification and confirmation regarding KYC compliance for Butterfly Trust, Neptune LLC, and Karyna Shuliak's account, highlighting potential issues with the classification of the Butterfly Trust and the need for CDD forms. The email seeks to initiate KYC remediation for all accounts.
Metadata
- Subject
- KYC for Butterfly Trust and Neptune LLC
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0070433, SDNY_GM_00216617
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document raises questions about the accuracy of the 'Family Trust' classification for the Butterfly Trust, given the diverse UBOs. While not direct evidence, this could be a potential indicator of attempts to obscure the true beneficiaries and purpose of the trust, which could be related to illicit activities. Further investigation is warranted.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Butterfly Trust | Trustee | Harry Beller | Harry Beller is a Trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Erika Kellerhals | Erika Kellerhals is a Trustee of the Butterfly Trust. |
| Neptune LLC | Sole Member & Shareholder | Jeffrey Epstein | Jeffrey Epstein is the Sole Member & Shareholder of Neptune LLC. |
| Neptune LLC | Manager | Richard Kahn | Richard Kahn is the Manager of Neptune LLC. |
| Neptune LLC | Authorized Signer | Harry Beller | Harry Beller is an Authorized Signer for Neptune LLC. |
| Neptune LLC | Authorized Signer | Darren Indyke | Darren Indyke is an Authorized Signer for Neptune LLC. |
| Karyna Shuliak | SOW Company | JSC Interiors LLC | Karyna Shuliak's SOW Company is JSC Interiors LLC. |
Notable Quotes 2
Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept?
Confirm whether material changes to account or not & RP's identified above are correct?
Red Flags 1
- The classification of the Butterfly Trust as a 'Family Trust' is questioned due to the different surnames and nationalities of the UBOs (Ultimate Beneficial Owners).
Public Knowledge
- Context
- The document involves financial entities and individuals associated with Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential misclassification of Butterfly Trust as a 'Family Trust' due to differing surnames and nationalities of UBOs.
- Need for CDD form if Butterfly Trust is deemed a Corporate trust.
- Requirement for Fincen CDD form for Neptune LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Butterfly TrustNeptune LLCJSC Interiors LLCFincen
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information and clarification regarding KYC (Know Your Customer) compliance for Butterfly Trust, Neptune LLC, and Karyna Shuliak's account.
- Significance
- The document highlights potential issues with the classification of the Butterfly Trust as a 'Family Trust' and requests confirmation of material changes to accounts and related parties. It also indicates the need for CDD forms and KYC remediation.
File Info
- File Name
- EFTA01375191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.824156
- DOJ Source
- View on DOJ