Illegal Activity
suspicious
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield informs Mayur Rathod that the accounts associated with Jennifer Ann Kalin, Neptune LLC, and Butterfly Trust, which are linked to Jeffrey Epstein, are being exited and no further KYC work is required. The email confirms the entities involved and their roles within Neptune LLC.
Metadata
- Subject
- Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS #
- Sender
- Stewart Oldfield
- Recipients
- Mayur Rathod
- Document ID
- DB-SDNY-0092528 SDNY_GM_00238712
- Date
- 2019-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses accounts associated with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | UBO | Jeffrey E. Epstein | Jeffrey E. Epstein is the UBO and Sole Member of Neptune LLC & Auth Signor |
| Neptune LLC | Joint Account Holder & Auth Signor | Harry Beller | Harry Beller is a Joint Account Holder & Auth Signor |
| Neptune LLC | Joint Account Holder & Auth Signor | Darren K. Indyke | Darren K. Indyke is a Joint Account Holder & Auth Signor |
| Neptune LLC | Auth Signor | Richard D. Kahn | Richard D. Kahn is an Auth Signor and Manager of Neptune LLC |
Notable Quotes 1
These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks.
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any information about his financial accounts is 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 11
Organizations 8
Deutsche O8 Centre Private LimitedDeutsche Bank GroupDeutsche BankNeptune LLCButterfly TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
MumbaiIndiaNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform that the accounts are being exited and no KYC work is needed.
- Significance
- This email indicates the closure of accounts associated with Jennifer Ann Kalin, Neptune LLC, and Butterfly Trust, which are linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01388777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.608436
- DOJ Source
- View on DOJ