Illegal Activity
suspicious
Blackmail
none
Date
2018-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Bradley Gitlin to Vijay-A Sawant and Stewart Oldfield provides KYC information for several Deutsche Bank accounts associated with Jeffrey Epstein and related entities. The accounts are used for various purposes, including paying for airplane costs, daily expenses, and trust-related costs, with estimated annual income and net profit figures provided for each account holder.
Metadata
- Subject
- RE: Southern Financial [I]
- Sender
- Bradley Gitlin
- Recipients
- Vijay-A Sawant, Stewart Oldfield
- Document ID
- —
- Date
- 2018-09-26
Illegal Activity
- Severity
- suspicious
- Description
- The document describes multiple accounts used to pay for costs associated with Jeffrey Epstein's airplanes and other expenses. While not explicitly illegal, the use of multiple LLCs and trusts to manage finances could be a potential indicator of attempts to obscure financial activities.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | JEGE, INC | JEGE, INC is used to pay for costs associated with Jeffrey Epstein's airplanes |
| Jeffrey Epstein | business | JEGE, LLC | JEGE, LLC is used for daily expenses including taxes and payments for Jeffrey Epstein's airplanes |
| JEEPERS INC | business | marketable securities | JEEPERS INC is a brokerage account for a private company to hold and make investments in marketable securities |
| Jeffrey Epstein | business | PLAN D, LLC | PLAN D, LLC is used to pay for costs associated with Jeffrey Epstein's airplanes |
| The 2007 Jeffrey E. Epstein Insurance | business | taxes | The 2007 Jeffrey E. Epstein Insurance is used for costs (taxes, etc.) related to this Trust |
| Jeffrey Epstein | business | NES, LLC | NES, LLC is used to pay for costs associated with Jeffrey Epstein's airplanes |
| THE HAZE TRUST | business | taxes | THE HAZE TRUST is used for costs (taxes, etc.) related to this Trust |
Notable Quotes 2
This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes
This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes
Financial Information
Amounts:200,000100,0005,000.0004,000,000400,000200,000400.000200,000
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial accounts are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 10
Deutsche CI8 Centre Private limitedDeutsche Bank GroupDeutsche BankJEGE, INCJEGE, LLCJEEPERS INCPLAN D, LLCNES, LLCTHE HAZE TRUSTThe 2007 Jeffrey E. Epstein Insurance
Locations 2
MumbaiIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC (Know Your Customer) information for various Deutsche Bank accounts associated with Jeffrey Epstein and related entities.
- Significance
- This document provides details about the financial accounts associated with Jeffrey Epstein and related entities, including their purpose and estimated annual income and net profit. It highlights the use of multiple accounts for expenses related to Epstein's airplanes and trusts.
File Info
- File Name
- EFTA01384338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.527975
- DOJ Source
- View on DOJ