Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vijay Sawant at Deutsche Bank requests updated documentation for the LSJE, LW account, which is held by Jeffrey Epstein. The requested documents include confirmation of any material changes, a Certificate of Good Standing (COGS) or Secretary of State (SoS) document, and a FINCEN CDD form.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0090821, SDNY GM_00237005
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | LSJE, LW | Jeffrey Epstein is the sole member, shareholder, and authorized signatory of LSJE, LW. |
| Darren Indyke | authorized signatory | LSJE, LW | Darren Indyke is an authorized signatory for LSJE, LW. |
| Vijay Sawant | employment | Deutsche Bank | Vijay Sawant is a KYC Case Representative at Deutsche Bank. |
Notable Quotes 2
Kindly confirm if there are any material changes to this account?
Kindly provide either the SoS or COGS dated within last 6 months, so this requirement is satisfied.
Legal Compliance
- Missing Certificate of Good Standing (COGS) or Secretary of State (SoS) document dated within the last 6 months.
- Requirement for FINCEN CDD form for the account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
LSJE, LWDeutsche CIB Centre Private LimitedDeutsche Bank GroupFINCEN
Locations 4
USVIMumbai, IndiaGore on East, Mumbai 400063, IndiaNirlon Knowledge Park, Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for updated documentation for the LSJE, LW account at Deutsche Bank, including confirmation of any material changes, a Certificate of Good Standing (COGS) or Secretary of State (SoS) document, and a FINCEN CDD form.
- Significance
- The document indicates a KYC (Know Your Customer) review of an account held by LSJE, LW, with Jeffrey Epstein as the sole member, shareholder, and authorized signatory. The request for updated documentation suggests a routine compliance check.
File Info
- File Name
- EFTA01387718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.759701
- DOJ Source
- View on DOJ