Illegal Activity
suspicious
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses pending KYC rejection cases for several entities, including Hyperion LLC, Epstein Virgin Islands Foundation Inc, and Mort Inc. The KYC team is requesting specific documentation and information, including details on Jeffrey Epstein's source of funds for Mort Inc.
Metadata
- Subject
- FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I]
- Sender
- Vijay-A Sawant <vijay-a.sawant@db.com>
- Recipients
- Richard Iarossi <richard.iarossi@db.com>, Bradley Gillin <bradley.gillin@db.com>
- Document ID
- —
- Date
- 2018-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The request for information on Jeffrey Epstein's source of funds raises concerns about potential financial irregularities.
- Content Type
- first_hand
Evidence:
- Request for information on Jeffrey Epstein's source of funds for Mort Inc.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Director at Deutsche Bank Trust Company Americas |
| Mayur Rathod | employment | Deutsche CIB Centre Private Limited | KYC Case Representative at Deutsche CIB Centre Private Limited |
| Vijay Sawant | employment | Deutsche CIB Centre Private Limited | KYC Case Representative at Deutsche CIB Centre Private Limited |
| Hyperion Air LLC | management | Lawrence Visoski | Lawrence Visoski was the initial manager of Hyperion Air LLC |
| J. Epstein Virgin Islands Foundation Inc | signing authority | Erika Kellerhals | Erika Kellerhals has signing authority for the brokerage account of J. Epstein Virgin Islands Foundation Inc. |
| J. Epstein Virgin Islands Foundation Inc | limited trading authority | Paul Barrett | Paul Barrett has Limited Trading Authority for the brokerage account of J. Epstein Virgin Islands Foundation Inc. |
Notable Quotes 2
For Hyperion LLC and 3 Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts
In addition to the provided source of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source of funds.
Red Flags 2
- Request for information on Jeffrey Epstein's source of funds.
- KYC rejection cases for entities associated with Jeffrey Epstein.
Financial Information
Assets:
- brokerage account# N4G024950
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and his foundation in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- KYC compliance issues for Hyperion LLC, 3 Epstein Virgin Islands Foundation Inc, and Mort Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 11
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private LimitedHyperion LLCEpstein Virgin Islands Foundation IncHyperion Air LLCMort IncJockey Club
Locations 6
New York, NY345 Park Avenue, New York, NY 10154MumbaiGoregaon East, MumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India
Financial Entities 1
Deutsche Bank Group
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on pending KYC (Know Your Customer) rejection cases and request necessary documentation and information.
- Significance
- The document highlights the KYC process for several entities, including Epstein Virgin Islands Foundation Inc, and the need for specific documentation related to ownership, management, and signing authority.
File Info
- File Name
- EFTA01403282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.815938
- DOJ Source
- View on DOJ