Illegal Activity
suspicious
Blackmail
none
Date
2018-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email from Vijay-A Sawant requests clarification and documentation for several accounts, including those associated with Jeffrey E. Epstein, as part of a periodic review. The email seeks to verify UBO information, determine the nature of trusts, and confirm authorized signatories.
Metadata
- Subject
- Re: 2018 Periodic Review of Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3 RELATIONSHIP ill
- Sender
- Vijay-A Sawant
- Recipients
- Stewart 0ldfield, Richard larossi
- Document ID
- —
- Date
- 2018-08-24
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the heightened scrutiny of accounts associated with Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES LLC | signatory | Harry Beller | Clarification requested on adding Harry Beller as signatory to NES LLC account. |
| The 2007 Jeffrey E. Epstein Insurance Trust#3 | Trust | Jeffrey E. Epstein | The 2007 Jeffrey E. Epstein Insurance Trust#3 is related to Jeffrey E. Epstein |
Notable Quotes 2
For The 2007 Jeffrey E Epstein Insurance Trust#3 : We require documents verifying the address of the UBO and clearer copy of her passport as we are unable to see the DOB on it
From the Trust Agreements, we are unable to determine the nature of the trust for both The 2007 Jeffrey E Epstein Insurance Trust#3 and The Haze Trust. Kindly confirm whether these are personal or corporate trusts?
Red Flags 2
- Scrutiny of accounts associated with Jeffrey E. Epstein.
- Request for UBO information and passport copy for The 2007 Jeffrey E Epstein Insurance Trust#3.
Financial Information
Amounts:$0.00103,204$535.533.100.79$2.5036M7$20.213270EO$000$003$32668634$0 .03
Assets:
- The 2007 Jeffrey E. Epstein Insurance Trust#3
- The Haze Trust
- NES LLC
- Plan D LLC
Public Knowledge
- Context
- The involvement of Jeffrey Epstein's financial entities makes this document potentially newsworthy.
- Media Worthy
- Yes
Legal Compliance
- Need for FinCen CDD form for corporate trusts.
- Verification of UBO address and passport for The 2007 Jeffrey E Epstein Insurance Trust#3.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 7
NES, LLCPlan D LLCThe 2007 Jeffrey E. Epstein Insurance Trust#3SOUTHERN FINANCIALThe Haze TrustFinCenDB
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for clarification and documentation regarding several accounts, including The 2007 Jeffrey E. Epstein Insurance Trust#3, NES LLC, Plan D LLC, and The Haze Trust, as part of a periodic review.
- Significance
- The document highlights the scrutiny of accounts associated with Jeffrey E. Epstein and related entities, indicating a compliance review process.
File Info
- File Name
- EFTA01387518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.450816
- DOJ Source
- View on DOJ