Illegal Activity
suspicious
Blackmail
possible
Date
2018-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant is requesting clarification from Bradley Gilhn and Stewart Oldfield regarding the periodic review of high-risk accounts, specifically Butterfly Trust and Neptune LLC, both associated with Jeffrey Epstein. The email raises concerns about the classification of the Butterfly Trust and requests confirmation of the accuracy of the information provided.
Metadata
- Subject
- 2018 Periodic Review of High Risked Account Butterfly Trust (GCISI. and Neptune, LLC (GCISa) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gilhn <bradley.gillin@db.com>, Stewart Oldfield <stewart.oldfield@db.com>
- Document ID
- DB-SDNY-0092539
- Date
- 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses high-risk accounts associated with Jeffrey Epstein and raises questions about the classification of the Butterfly Trust. While the email itself doesn't provide clear evidence of illegal activity, the context and the need for further investigation suggest potential financial irregularities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The email discusses high-risk accounts associated with Jeffrey Epstein, which could potentially be used for illicit activities. The misclassification of the trust and the need for further documentation could indicate attempts to conceal the true nature of the financial arrangements.
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the Butterfly Trust |
| Butterfly Trust | Trustee | Har Seller | Har Seller is a Trustee of the Butterfly Trust |
| Butterfly Trust | Trustee | Erika Kellerhals | Erika Kellerhals is a Trustee of the Butterfly Trust |
| Butterfly Trust | UBO | Darren Indyke | Darren Indyke is a UBO of the Butterfly Trust |
| Butterfly Trust | UBO | Karyna Shuliak | Karyna Shuliak is a UBO of the Butterfly Trust |
| Butterfly Trust | UBO | Richard Kahn | Richard Kahn is a UBO of the Butterfly Trust |
| Neptune LLC | Sole Member & Shareholder | Jeffrey Epstein | Jeffrey Epstein is the Sole Member & Shareholder of Neptune LLC |
| Neptune LLC | Manager | Richard Kahn | Richard Kahn is the Manager of Neptune LLC |
| Neptune LLC | Authorized Signer | Harry Beller | Harry Beller is an Authorized Signer of Neptune LLC |
| Neptune LLC | Authorized Signer | Darren Indyke | Darren Indyke is an Authorized Signer of Neptune LLC |
Notable Quotes 2
This review relates to above high risked three accounts due for remediation 08/31/2018.
Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept?
Red Flags 3
- High-risk accounts associated with Jeffrey Epstein.
- Potential misclassification of trust type.
- Multiple UBOs with different surnames and nationalities for the Butterfly Trust.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the review of high-risk accounts would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential misclassification of Butterfly Trust as a 'Family Trust' when UBOs have different surnames and nationalities.
- Need for CDD form if Butterfly Trust is deemed a Corporate trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 11
Organizations 5
Deutsche cis Centre Private LimitedDeutsche Bank GroupButterfly TrustNeptune LLCSOUTHERN FINANCIAL RELATIONSHIP
Locations 3
Mumbal, IndiaGoregaon East, MumbalNirlon Knowledge Park, Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information and clarification regarding the periodic review of high-risk accounts, specifically Butterfly Trust and Neptune LLC.
- Significance
- This email highlights a periodic review of high-risk accounts associated with Jeffrey Epstein, raising potential compliance and regulatory concerns.
File Info
- File Name
- EFTA01388786.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.417783
- DOJ Source
- View on DOJ