Illegal Activity
suspicious
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant informs Stewart Oldfield about pending KYC items for Mort, Inc and Gratitude America Ltd, both high-risk accounts. Jeffrey Epstein is identified as the Director, Sole Shareholder & Authorized Signatory of Mort, Inc.
Metadata
- Subject
- 2018 Periodic Review of accts Mort, Inc (GCISI ) and Gratitude America Ltd (GCIS ) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin, Stewart Oldfield
- Document ID
- 01977700
- Date
- 2018-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the Director, Sole Shareholder & Authorized Signatory of Mort, Inc, which is flagged as a high-risk account. This raises suspicion, but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Stewart Oldfield | Vijay Sawant is informing Stewart Oldfield about pending items for KYC case. |
| Mort, Inc | business | Jeffrey Epstein | Jeffrey Epstein is Director, Sole Shareholder & Authorized Signatory of Mort, Inc. |
| Gratitude America Ltd | business | SOUTHERN FINANCIAL RELATIONSHIP | Gratitude America Ltd is under the SOUTHERN FINANCIAL RELATIONSHIP |
| Mort, Inc | business | SOUTHERN FINANCIAL RELATIONSHIP | Mort, Inc is under the SOUTHERN FINANCIAL RELATIONSHIP |
Notable Quotes 2
After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700
SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands.
Red Flags 2
- High-risked accounts due for remediation 8/31/2018.
- Entity domiciled in US Virgin Islands.
Financial Information
Assets:
- accts Mort, Inc
- Gratitude America Ltd
Public Knowledge
- Context
- The document involves Jeffrey Epstein and high-risk accounts, which would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 6
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude America LtdMort, IncDeutsche as Centre Private Limited - Deutsche Bank GroupAML team
Locations 5
345 Park Avenue, New York, NY 10154US Virgin IslandsMumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on Fast, Mumbai - 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about pending items for KYC Case#01977700 related to Mort, Inc and Gratitude America Ltd.
- Significance
- This email highlights the KYC (Know Your Customer) process for high-risk accounts associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01379109.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.635744
- DOJ Source
- View on DOJ