Illegal Activity
suspicious
Blackmail
none
Date
2018-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses a rejected KYC (Know Your Customer) case for Prytanee, LLC, and requests updated COGS (Cost of Goods Sold) documentation. The email mentions that Mr. Epstein's signature has been verified, resolving one of the rejection points.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#01946825 [II
- Sender
- Vijay-A Smartt
- Recipients
- Bradley Gitlin
- Document ID
- 01946825
- Date
- 2018-07-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses KYC requirements for Prytanee, LLC, which is associated with Mr. Epstein. While not direct evidence, the need for KYC verification raises a slight suspicion, especially given Epstein's history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited. |
| Bradley Gitlin | client | Deutsche Bank | Bradley Gitlin is likely a client of Deutsche Bank, based on the email context. |
| Prytanee, LLC | client | Deutsche Bank | Prytanee, LLC is a client of Deutsche Bank. |
| Mr Epstein | owner/affiliated | Prytanee, LLC | Mr. Epstein's signature is on the 2017 Corp Resolution for Prytanee, LLC |
Notable Quotes 2
I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this MSC. This resolves one of the rejection points below for us J
COGS for Prytanee. LLC. (We would require the client to send latest COGS. dated within the last 6 months)
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial documentation or KYC procedures related to his entities 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 GroupPrytanee, LLC
Locations 3
Mumbai, IndiaGoregaon East, Mumbai - 400063 IndiaNirlon Knowledge Park Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a rejected KYC case and request additional documentation.
- Significance
- The email discusses the resolution of a rejection point in a KYC case involving Mr. Epstein and Prytanee, LLC, and requests further documentation (COGS) to complete the case.
File Info
- File Name
- EFTA01383903.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.337760
- DOJ Source
- View on DOJ