Illegal Activity
suspicious
Blackmail
none
Date
2018-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vijay Sawant from Deutsche Bank is requesting documentation to complete KYC cases for J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC, noting a potential issue with the foundation's tax-exempt status. The email highlights the bank's review of high-risk accounts associated with these entities.
Metadata
- Subject
- Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyperion Air, LLC (GCISIM) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Richard larossi, Stewart Oldfield
- Document ID
- KYC case#
- Date
- 2018-08-24
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a high-risk account review for J. Epstein Virgin Islands Foundation, Inc, which raises a level of suspicion, but does not contain clear evidence of illegal activity. The inability to verify the foundation's tax-exempt status is concerning.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | email correspondence | Richard larossi | Vijay Sawant is sending an email to Richard larossi regarding KYC requirements for J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC. |
| J. Epstein Virgin Islands Foundation, Inc | Client-Bank | Deutsche Bank | J. Epstein Virgin Islands Foundation, Inc is a client of Deutsche Bank, undergoing a periodic review of high-risk accounts. |
| Hyperion Air, LLC | Client-Bank | Deutsche Bank | Hyperion Air, LLC is a client of Deutsche Bank, undergoing a periodic review of high-risk accounts. |
Notable Quotes 2
We have already received no material change confirmation from Brad as per attached email on the accounts listed in the subject line, upon which we have launched KYC case# for their remediation.
For J. Epstein Virgin Islands Foundation, Inc - We found the IRS letter which confirms that this is a 501 (c ) (3) entity but we are unable to obtain iSoSe or screenshot from the IRS website. This could mean that this entity is no longer tax exempt and/or active.
Red Flags 1
- The inability to obtain iSoSe or screenshot from the IRS website for J. Epstein Virgin Islands Foundation, Inc raises concerns about its current tax-exempt status and activity.
Public Knowledge
- Context
- The involvement of J. Epstein Virgin Islands Foundation, Inc and Deutsche Bank in a high-risk account review could be of interest to the media, given the history of Jeffrey Epstein.
- Media Worthy
- Yes
Legal Compliance
- Potential issue with J. Epstein Virgin Islands Foundation, Inc's tax-exempt status due to inability to obtain iSoSe or screenshot from the IRS website.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
People 7
Organizations 7
J. Epstein Virgin Islands Foundation, IncGCISIHyperion Air, LLCGCISIMDeutsche CIB Centre Private LimitedDeutsche Bank GroupIRS
Locations 4
Virgin IslandsMumbai, IndiaUSVIGoregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request necessary documentation for the completion of KYC cases for J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC.
- Significance
- This document highlights the KYC process for high-risk accounts associated with J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC, indicating potential scrutiny of these entities by Deutsche Bank.
File Info
- File Name
- EFTA01388971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.533349
- DOJ Source
- View on DOJ