Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay-A Sawan seeks clarification from Morgan Trichel regarding the appropriate address to use for Jeffrey Epstein on CDD forms. Morgan Trichel advises that as long as the address can be tied to the individual or entity, it should suffice, referencing a similar approach from compliance.
Metadata
- Subject
- RE: Clarification Required on CDD Form - Section C
- Sender
- Morgan Trichel
- Recipients
- Vijay-A Sawan
- Document ID
- EFTA01375736
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses CDD forms for Jeffrey Epstein, which could potentially be related to financial crimes or money laundering. The fact that the legal address for Epstein is the same as the entity address raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Morgan Trichel | email correspondence | Vijay-A Sawan | Morgan Trichel responds to Vijay-A Sawan's query regarding CDD forms. |
| Vijay-A Sawan | CDD form related | Jeffrey Epstein | Vijay-A Sawan is seeking clarification on the address to use for Jeffrey Epstein on CDD forms. |
| Morgan Trichel | Employment | Deutsche Bark Trust Company, National Association | Morgan Trichel is an AML Business Risk Analyst at Deutsche Bark Trust Company, National Association |
Notable Quotes 2
Under Section c, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please advise if this is acceptable? Or should the address be same as his personal address indicated in his drivers license, also attached for reference.
From what I have observed and heard from compliance it seems as long as we can tie the address from the individual to the entity it should suffice.
Red Flags 1
- The legal address for Jeffrey Epstein is the same as the entity address on the CDD form.
Public Knowledge
- Context
- Involves Jeffrey Epstein and compliance procedures at a financial institution.
- Media Worthy
- Yes
Legal Compliance
- Potential compliance issues related to CDD form completion for Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 2
Deutsche Bark Trust Company, National AssociationFinCen
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the address requirements for Jeffrey Epstein on CDD forms.
- Significance
- The email discusses the address to be used for Jeffrey Epstein on CDD forms, raising potential compliance concerns.
File Info
- File Name
- EFTA01375736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.883480
- DOJ Source
- View on DOJ