Illegal Activity
suspicious
Blackmail
none
Date
2018-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank is requesting Certificate of Good Standing for several entities, including J. Epstein Virgin Islands Foundation, Inc., for annual KYC reviews. Stewart Oldfield is following up on the status of these requests.
Metadata
- Subject
- niv: Annual KYC Reviews [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Win I, Richard larossi
- Document ID
- DB-SDNY-0091658
- Date
- 2018-08-29
Illegal Activity
- Severity
- suspicious
- Description
- The email requests KYC documentation for several entities, including J. Epstein Virgin Islands Foundation, Inc. This raises suspicion due to the known associations of Jeffrey Epstein.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Bradley Win I | Stewart Oldfield sent an email to Bradley Win I and Richard larossi regarding KYC reviews. |
| Bradley Gillin | email correspondence | Darren Indyke | Bradley Gillin sent an email to Darren Indyke and Bella Klein regarding KYC reviews. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| J. Epstein Virgin Islands Foundation, Inc | affiliation | Jeffrey Epstein | J. Epstein Virgin Islands Foundation, Inc is affiliated with Jeffrey Epstein. |
Notable Quotes 2
We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the follcm ing entities:
Have they sent any of these back?
Public Knowledge
- Context
- The mention of Jeffrey Epstein and his foundation makes this document potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 7
Organizations 16
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial, LLCSouthern Trust Company, IncLSJE, LLCNeptune, LLCMort IncHyperion Air, LLCZorro Management LLCNES, LLCJEGE, IncJEGE, LLCPlan D, LLCbeepers, IncJ. Epstein Virgin Islands Foundation, IncGratitude America Ltd
Locations 2
New York NY 10154Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email from Bradley Gillin requests Certificate of Good Standing for various entities for KYC reviews. Stewart Oldfield is following up on whether any of these have been sent back.
- Significance
- The document lists several entities associated with Darren Indyke and potentially Jeffrey Epstein, requiring KYC documentation.
File Info
- File Name
- EFTA01388215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.932390
- DOJ Source
- View on DOJ