Illegal Activity
suspicious
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield informs Mayur Rathod that the accounts associated with Neptune LLC and the 'southern financial relationship' are being closed, rendering the HR Periodic Review unnecessary. The email identifies Jeffrey Epstein as the UBO and Sole Member of Neptune LLC.
Metadata
- Subject
- , Neptune LLC & Re: - GCIS # 489505, 487264 & 486426, KYC # 2075620 II)
- Sender
- Stewart Oldfield
- Recipients
- Mayur Rathod
- Document ID
- —
- Date
- 2019-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein as the UBO and Sole Member of Neptune LLC, which is having its accounts exited. This is suspicious due to Epstein's history, but the email itself doesn't contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mayur Rathod | work | Stewart Oldfield | Mayur Rathod is completing a HR Periodic Review and asks Stewart Oldfield for confirmation. |
| Neptune LLC | ownership | Jeffrey E. Epstein | Jeffrey E. Epstein is the UBO and Sole Member of Neptune LLC |
| Neptune LLC | employment | Harry Beller | Harry Beller is an Auth Signor of Neptune LLC |
| Neptune LLC | employment | Darren K. Indyke | Darren K. Indyke is an Auth Signor of Neptune LLC |
| Neptune LLC | employment | Richard D. Kahn | Richard D. Kahn is a Manager of Neptune LLC |
Notable Quotes 2
These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work.
I am completing the 2019 HR Periodic Review for the subject client.
Financial Information
Assets:
- accounts under the southern financial relationship
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 4
Neptune LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Mayur Rathod that the accounts under the southern financial relationship are being exited and that the HR Periodic Review is not needed.
- Significance
- The email indicates the closure of accounts associated with Jeffrey Epstein and Neptune LLC, which may be related to ongoing investigations or risk management decisions.
File Info
- File Name
- EFTA01379279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.114376
- DOJ Source
- View on DOJ