Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vijay Sawant from Deutsche Bank is seeking clarification from Morgan Trichel regarding the address to be used on CDD forms for Jeffrey Epstein's accounts. The email highlights a potential discrepancy between the legal address and personal address, requiring changes to all CDD forms accordingly.
Metadata
- Subject
- Clarification Required on COD Form - Section C
- Sender
- Vijay•A Sawant
- Recipients
- Morgan Trichel
- Document ID
- DB-SDNY-0079890
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The email raises a question about the address used for Jeffrey Epstein on CDD forms, which could be a potential issue for KYC/AML compliance. The fact that the UBO address is the same as the entity address is unusual and requires clarification.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay•A Sawant | Business | Morgan Trichel | Vijay Sawant is seeking clarification from Morgan Trichel regarding CDD forms. |
| Jeffrey Epstein | Financial | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
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?
Kindly advise, so I can ask for changes to ALL of the CDD forms accordingly, thanks.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche CIB Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 4
MumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express HighwayGore aon Last, Mumbai - 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek clarification on the address to be used on CDD forms for Jeffrey Epstein's accounts.
- Significance
- The email indicates a potential issue with the address information provided for Jeffrey Epstein's accounts at Deutsche Bank, requiring clarification for compliance purposes.
File Info
- File Name
- EFTA01381122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.091604
- DOJ Source
- View on DOJ