Illegal Activity
none
Blackmail
none
Date
2018-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vijay Sawant is requesting assistance from Bradley Gitlin and Stewart Oldfield to resolve rejection points on a KYC case for Mr. Epstein. The main pending item is the COGS for ',Wane°. LLC, which needs to be dated within the last 6 months.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case01946825
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gitlin
- Document ID
- Case01946825
- Date
- 2018-07-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Bradley Gitlin | Vijay Sawant is requesting assistance from Bradley Gitlin regarding a KYC case. |
| Vijay-A Sawant | business | Stewart Oldfield | Vijay Sawant is requesting assistance from Stewart Oldfield regarding a KYC case. |
| Vijay-A Sawant | employment | Deutsche Bank Group | Vijay Sawant works for Deutsche Bank Group. |
| Mr Epstein | client | Deutsche Bank | Mr. Epstein is a client of Deutsche Bank, subject to KYC verification. |
Notable Quotes 2
I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case.
COGS for ',Wane°. LLC. (We would require the client to send latest COGS, dated within the last 6 months)
Financial Information
Assets:
- COGS for ',Wane°. LLC
Public Knowledge
- Context
- The document relates to KYC procedures for Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche CIB Centre Private LimitedDeutsche Bank GroupWealth ManagementAML
Locations 3
Mumbai, IndiaGoregaon East, MumbaiKlumbai Nirlon Knowledge Park Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in resolving rejection points on a KYC case for a client.
- Significance
- The document shows the KYC process for Mr. Epstein at Deutsche Bank and the issues encountered during verification.
File Info
- File Name
- EFTA01388542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.061446
- DOJ Source
- View on DOJ