Illegal Activity
suspicious
Blackmail
none
Date
2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) request from Deutsche Bank regarding the Butterfly Trust, of which Jeffrey Epstein is the grantor. It seeks confirmation of information and documentation for the 2019 Periodic Review, including details about beneficiaries like Karyna Shuliak and their citizenship status.
Metadata
- Subject
- 2019 Periodic Review
- Sender
- Mayur Rathod, KYC Case Representative, Deutsche CIB Centre Private Limited
- Recipients
- —
- Document ID
- 2075620
- Date
- 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the KYC review process suggests a need to scrutinize the financial activities of Jeffrey Epstein and related parties.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of the Butterfly Trust. |
| Butterfly Trust | Trustee & Auth Signor | Harry Beller | Harry Beller is a Trustee and Authorized Signor of the Butterfly Trust. |
| Butterfly Trust | Trustee & Auth Signor | Erika Kellerhals | Erika Kellerhals is a Trustee and Authorized Signor of the Butterfly Trust. |
| Butterfly Trust | Beneficiary | Darren K. Indyke | Darren K. Indyke is a Beneficiary of the Butterfly Trust. |
| Butterfly Trust | Beneficiary | Karyna Shuliak | Karyna Shuliak is a Beneficiary of the Butterfly Trust. |
| Butterfly Trust | Beneficiary | Richard D. Kahn | Richard D. Kahn is a Beneficiary of the Butterfly Trust. |
Notable Quotes 3
Below are the details required to complete the 2019 Periodic Review :-
Please confirm if there are any material changes for all the three account holders KYC — will need client person name you confirmed this with and date.
Could you please provide SOW verification (SOW description) for Karyna Shuliak. Also please confirm if she has dual citizenship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus.
Red Flags 1
- Request for SOW verification for Karyna Shuliak and confirmation of dual citizenship may indicate a need to verify her identity and source of funds.
Public Knowledge
- Context
- The Butterfly Trust and Jeffrey Epstein are subjects of public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Butterfly TrustDeutsche CIB Centre Private LimitedSOUTHERN FINANCIAL RELATIONSHIP
Locations 4
BelarusMumbaiIndiaFloor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information and documentation for the 2019 Periodic Review of the Butterfly Trust account holders.
- Significance
- This document outlines the KYC (Know Your Customer) requirements for the Butterfly Trust and its beneficiaries, including Jeffrey Epstein. It highlights the need for verification of information and potential scrutiny of financial relationships.
File Info
- File Name
- EFTA01388778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.586039
- DOJ Source
- View on DOJ