Illegal Activity
suspicious
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield informs Mayur Rathod that the accounts associated with Neptune LLC and Butterfly Trust are being exited, and the KYC review is no longer necessary. These entities are linked to Jeffrey Epstein.
Metadata
- Subject
- Neptune LLC & Butterfly Trust - GCIS Subsea: Re: KYC #
- Sender
- Stewart Oldfield
- Recipients
- Mayur Rathod
- Document ID
- DB-SDNY-0079687
- Date
- 2019-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closure of accounts associated with Jeffrey Epstein. While not direct evidence of illegal activity, the sudden closure of accounts warrants further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | UBO, Sole Member | Jeffrey E. Epstein | Jeffrey E. Epstein is the Ultimate Beneficial Owner and Sole Member of Neptune LLC |
| Butterfly Trust | Grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of Butterfly Trust |
| Butterfly Trust | Trustee & Auth Signor | Harry Beller | Harry Beller is the Trustee and Auth Signor of Butterfly Trust |
| Butterfly Trust | Trustee & Auth Signor | Erika Kellerhals | Erika Kellerhals is the Trustee and Auth Signor of Butterfly Trust |
Notable Quotes 1
These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks.
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial transactions or account closures are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 5
Neptune LLCButterfly TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
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 KYC work is not needed.
- Significance
- This email discusses the closing of accounts associated with Neptune LLC and Butterfly Trust, entities linked to Jeffrey Epstein. It also references KYC (Know Your Customer) procedures, which are important for regulatory compliance.
File Info
- File Name
- EFTA01380998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.319742
- DOJ Source
- View on DOJ