Illegal Activity
suspicious
Blackmail
none
Date
2018-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley responds to Vijay-A Sawant regarding rejection points on a KYC case for Prylanee LLC, providing clarifications on address proof, nature of business, and other required information. The email also mentions Jeffrey Epstein's meeting with Stew Oldfield to open a new account.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#01946825 III
- Sender
- Bradley
- Recipients
- Vijay-A Sawant I
- Document ID
- DB-SDNY-0092149
- Date
- 2018-08-01
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein meeting with Stew Oldfield to open a new account for another entity, which raises a flag due to Epstein's history.
- Content Type
- first_hand
Evidence:
- Jeffrey Epstein met with Stew Oldfield on 3/17/17 to open new account for other entity.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prylanee LLC | business | artwork | Prylanee LLC engages in the acquisition, ownership & management of artwork for investment purposes. |
| Caroline | employment | Sotheby's Switzerland | Caroline is employed at Sotheby's Switzerland since 2012. |
| Jeffrey Epstein | business | Stew Oldfield | Jeffrey Epstein met with Stew Oldfield on 3/17/17 to open new account for other entity. |
Notable Quotes 2
This is hysterical. Private Art collectors arc constantly buying and selling art work. They do whatever they please with it...put it on the wall. loan it to museums. keep it in the shipping box it came in. Artwork and cash to purchase the artwork are the only assets.
Jeffrey Epstein met with Stew Oldfield on 317/17 to open new acct for other entity.
Financial Information
Assets:
- artwork
- cash
Public Knowledge
- Context
- The mention of Jeffrey Epstein's involvement could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
IRSPrylanee LLCSotheby's SwitzerlandZorro Management
Locations 1
Switzerland
Text Analysis
- Tone
- Informal
- Purpose
- To provide responses to rejection points on a KYC (Know Your Customer) case.
- Significance
- The email discusses issues related to KYC compliance for Prylanee LLC, including address verification, nature of business, and approval documentation. It also mentions Jeffrey Epstein's involvement in opening a new account.
File Info
- File Name
- EFTA01388541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.516323
- DOJ Source
- View on DOJ