Illegal Activity
suspicious
Blackmail
none
Date
2018-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Bradley Gitlin at Deutsche Bank provides information about several deposit accounts, including one for Jeffrey Epstein's NYC home expenses and another for a trust. The information was provided to resolve KYC rejection points.
Metadata
- Subject
- RE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I)
- Sender
- Bradley Gitlin
- Recipients
- Vijay-A Sawant, Stewart Oldfield, Richard larossi
- Document ID
- Case#01977698
- Date
- 2018-09-17
Illegal Activity
- Severity
- suspicious
- Description
- The document describes financial accounts used for Jeffrey Epstein's expenses, which could potentially be linked to illegal activities, but there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karma Shuliak | personal | Jennifer | Checking account for the daily expenses of Jennifer and Katyna. |
| Butterf11: Trust | financial | Deutsche Bank Wealth Management | Deposit account to hold funds for the trust. |
| Neptune LLC | business | Jeffrey Epstein | Checking account used for the daily needs of running Jeffrey Epstein's home in NYC. |
Notable Quotes 2
These am simple deposit accounts used for operational/expense purposes.
Neptune LLC - 42953424 - DDA - Checking account used for the daily needs of running Jeffrey Epstein's home in .VYC.
Red Flags 1
- The use of a checking account (Neptune LLC) for the daily needs of running Jeffrey Epstein's home in NYC could warrant further investigation into the nature of those expenses.
Financial Information
Assets:
- Checking account
- Deposit account
- Money market deposit account
Transactions:
- Checking account for daily expenses of Jennifer and Katyna
- Deposit account to hold funds for the trust
- Checking account for daily needs of running Jeffrey Epstein's home in NYC
- Payment of expenses (electric, maintenance, cable, etc.) on Epstein's NYC home
- Payment of expenses/disbursements related to the trust (taxes, trust fee, etc.)
Public Knowledge
- Context
- Details of financial accounts associated with Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bath Securities Inc.Butterf11: TrustNeptune LLC
Locations 2
New York NYNYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the purpose of several deposit accounts to resolve KYC (Know Your Customer) rejection points.
- Significance
- The document provides details about accounts associated with Jeffrey Epstein and a trust, potentially relevant for understanding financial flows.
File Info
- File Name
- EFTA01379999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.696462
- DOJ Source
- View on DOJ