EFTA01385125.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vaishali-P Mehta to Andrew Gallivan requests approval for Annual Client Updates (ACUs) completed for high-risk clients, including J. Epstein Virgin Islands Foundation, Inc. The ACUs reportedly show no material changes to the clients' circumstances.
Metadata
Subject
MD approval for ACUs completed for high risk clients [II
Sender
Vaishali-P Mehta [vaishali-p.mehta@db.coml
Recipients
Andrew Gallivan [andrew.gallivan@db.com], Terrence F Tangney ]terrence.f.tangney@db.com], Terri Sohrab [terri.sohrab@db.com], Michael S Jacoby Imichael.s.jacoby@db.comi, Stewart Oldfield [stewart.oldfield@db.comj, Thomas-B Mayer Ithomas- b.mayer@db.com], Trevor Spinney Itrevor.spinney@db.coml, Brian P Convey [brian.p.convey@db.coml, Joanne Jensen Ijoanne.jensen@db.com), Mary A Coleman [mary.a.coleman@db.com]
Document ID
DB-SDNY-0086154 SDNY_GM_00232338
Date
2017-03-03
Illegal Activity
Severity
suspicious
Description
The presence of J. Epstein Virgin Islands Foundation, Inc. on the list of high-risk clients is suspicious and warrants further investigation.
Content Type
first_hand
Relationships 7
Entity 1RelationshipEntity 2Description
Andrew Gallivan MD approval James H. Batmasian Andrew Gallivan is the MD approving the ACU for James H. Batmasian.
Andrew Gallivan MD approval Leon D. Black Andrew Gallivan is the MD approving the ACU for Leon D. Black.
Andrew Gallivan MD approval J. Epstein Virgin Islands Foundation, Inc Andrew Gallivan is the MD approving the ACU for J. Epstein Virgin Islands Foundation, Inc.
Andrew Gallivan MD approval Jeepers, Inc Andrew Gallivan is the MD approving the ACU for Jeepers, Inc.
Andrew Gallivan MD approval Mort, Inc Andrew Gallivan is the MD approving the ACU for Mort, Inc.
Andrew Gallivan MD approval The Haze Trust Andrew Gallivan is the MD approving the ACU for The Haze Trust.
Leon D. Black Employment Apollo Global Management Leon D. Black is the CEO of Apollo Global Management.
Notable Quotes 2
All the below ACUs were completed showing no material changes to the client's circumstances.
Please review the ACU comments, and reply back with your approval.
Red Flags 1
  • The presence of J. Epstein Virgin Islands Foundation, Inc. on the list of high-risk clients may warrant further scrutiny.
Public Knowledge
Context
The inclusion of J. Epstein Virgin Islands Foundation, Inc. as a high-risk client is potentially newsworthy given Epstein's history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 14
Vaishali-P MehtaAndrew GallivanTerrence F TangneyTerri SohrabMichael S JacobyStewart OldfieldThomas-B MayerTrevor SpinneyBrian P ConveyJoanne JensenMary A ColemanJames H. BatmasianRachel MaglicicLeon D. Black
Organizations 7
Deutsche BankApollo Global ManagementJ. Epstein Virgin Islands Foundation, IncJeepers, IncMort, IncJawboneThe Haze Trust
Locations 1
Virgin Islands
Text Analysis
Tone
Professional
Purpose
To request approval from Andrew Gallivan for the Annual Client Updates (ACUs) completed for high-risk customers.
Significance
This document provides a list of high-risk clients and their ACU status, including J. Epstein Virgin Islands Foundation, Inc. It shows the process of annual reviews and approvals within Deutsche Bank.
File Info
File Name
EFTA01385125.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.579584
DOJ Source
View on DOJ