Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank is requesting confirmation and documentation for KYC compliance for accounts associated with Jeffrey Epstein, including the Butterfly Trust and Neptune LLC. The document highlights potential discrepancies in the Volcker Questionnaire and the need for CDD forms.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0071239
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the fact that KYC is being launched for accounts associated with Jeffrey Epstein raises suspicion, given his history.
- Content Type
- none
Relationships 11
| 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. |
| Butterfly Trust | UBO | Darren Indyke | Darren Indyke is a UBO of the Butterfly Trust. |
| Butterfly Trust | UBO | Karyna Shuliak | Karyna Shuliak is a UBO of the Butterfly Trust. |
| Butterfly Trust | UBO | Richard Kahn | Richard Kahn is a UBO 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 | SOW Company | JSC Interiors LLC | JSC Interiors LLC is the SOW Company for Karyna Shuliak. |
Notable Quotes 2
Confirm whether material changes to account or not & RP's identified above are correct?
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?
Red Flags 1
- The Volcker Questionnaire indicating the Butterfly Trust as a 'Family Trust' despite UBOs having different surnames and nationalities raises a potential red flag.
Public Knowledge
- Context
- The document involves financial accounts associated with Jeffrey Epstein, which is a topic of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 7
Butterfly TrustNeptune LLCSOW CompanyJSC Interiors LLCDeutsche CIS Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 6
MumbaiIndiaGoregaon EastWestern Express HighwayNirlon Knowledge ParkDB Centre Mumbai
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document is a request from Vijay Sawant of Deutsche Bank to confirm information and obtain necessary documentation for KYC (Know Your Customer) compliance for several accounts associated with Jeffrey Epstein and related entities.
- Significance
- The document highlights the KYC process for accounts linked to Jeffrey Epstein, indicating potential scrutiny and compliance requirements.
File Info
- File Name
- EFTA01375681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.587291
- DOJ Source
- View on DOJ