Illegal Activity
suspicious
Blackmail
none
Date
2018-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Deutsche Bank's KYC department requests confirmation regarding the nature of the Butterfly Trust (personal vs. corporate) and the accuracy of identified related parties for account remediation, noting Jeffrey Epstein as the grantor. It also mentions Richard Kahn being added as manager of Neptune LLC.
Metadata
- Subject
- Butterfly Trust (GCISItt186426) and Neptune, LLC (GCIS0487264) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin, Stewart Oldfield
- Document ID
- GCISItt186426, GCIS0487264
- Date
- 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein as the grantor of the Butterfly Trust, which is undergoing KYC review. While the email itself doesn't contain direct evidence of illegal activity, the connection to Epstein raises suspicion given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Neptune LLC | Manager | Richard Kahn | Richard Kahn has been added as manager of Neptune LLC. |
| Butterfly Trust | Trustee | Erika Kell | Erika Kell is a trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Karyna Shuliak | Karyna Shuliak is a trustee of the Butterfly Trust. |
Notable Quotes 2
Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed that the UBO's seem not related to the grantor.
Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating n though he was NOT added as an RP in the previously approved KYC Cas
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Butterfly TrustNeptune LLCDeutsche cm Centre Private LimitedDeutsche Bank GroupSOUTHERN FINANCIAL RELATIONSHIP
Locations 3
MumbaiIndia81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for confirmation regarding the nature of the Butterfly Trust (personal vs. corporate) and confirmation of RP's for account remediation.
- Significance
- The email highlights a review of high-risk accounts, including the Butterfly Trust with Jeffrey Epstein as the grantor, and Neptune LLC. It requests confirmation of material changes and the accuracy of identified Related Parties (RPs).
File Info
- File Name
- EFTA01387728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.837992
- DOJ Source
- View on DOJ