Illegal Activity
suspicious
Blackmail
none
Date
2018-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the onboarding process for Prytanee LLC, an art investment company, and addresses compliance questions. It also mentions Jeffrey Epstein's involvement in opening a new account for another entity at Deutsche Bank, raising potential concerns about due diligence and financial transparency.
Metadata
- Subject
- RE: aed shame ucinfly <0411)100:
- Sender
- Bradley Gitlin
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0092465
- Date
- 2018-01-03
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein opening a new account for 'other entity' which raises suspicion. The purpose of the account and the nature of the entity are not specified, which could potentially be used for illicit activities. The email also discusses the acquisition, ownership & management of artwork for investment purposes by Prytanee LLC, which could be a potential avenue for money laundering.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee LLC | business | artwork | Prytanee LLC engages in the acquisition, ownership & management of artwork for investment purposes. |
| Jeffrey Epstein | business | Stew Oldficld | Jeffrey Epstein met with Stew Oldfield to open new account for other entity. |
| RM Iris | business | Jeffrey Epstein | RM Iris known the client (Jeffrey Epstein) for 4 years |
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 Oldficld on 3/7/17 to open new acct for other entity.
Financial Information
Assets:
- artwork
- cash
Public Knowledge
- Context
- The involvement of Jeffrey Epstein with Deutsche Bank and the handling of his related entities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 5
Prytanee LLCSotheby's SwitzerlandZorro ManagementDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
Switzerland345 Park Avenue, 24th Fl, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and updates regarding client onboarding and compliance for Prytanee LLC and other entities associated with Jeffrey Epstein.
- Significance
- The email discusses the due diligence process for onboarding Prytanee LLC and highlights the involvement of Jeffrey Epstein with Deutsche Bank. It also reveals the bank's internal processes for approving and managing high-value clients and their assets.
File Info
- File Name
- EFTA01388735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.328236
- DOJ Source
- View on DOJ