Illegal Activity
suspicious
Blackmail
possible
Date
2018-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the 2018 periodic review of high-risk accounts, including the Butterfly Trust and Neptune LLC, both linked to Jeffrey Epstein. It requests clarification on the classification of the Butterfly Trust and seeks necessary documentation for KYC compliance, raising potential concerns about the accuracy of the trust's classification and the need for further investigation.
Metadata
- Subject
- 2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin, Stewart Oldfield
- Document ID
- —
- Date
- 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses high-risk accounts associated with Jeffrey Epstein, which raises suspicion. However, there is no clear evidence of illegal activity being committed, planned, or discussed directly in this email.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The mention of 'high-risk accounts' and the need for remediation, combined with the involvement of Jeffrey Epstein, could potentially indicate vulnerabilities or leverage points, although there is no explicit evidence of blackmail or coercion in this document.
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Butterfly Trust | Trustee | Harry Beller | Harry Beller is a Trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Erika Kellerhals | Erika Kellerhals is a Trustee 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 for Neptune LLC. |
| Neptune LLC | Authorized Signer | Darren Indyke | Darren Indyke is an Authorized Signer for Neptune LLC. |
| Acct Holder | Authorized Signatory | Karyna Shuliak | Karyna Shuliak is a Joint Acct Holder & Authorized Signatory. |
| Karyna Shuliak | SOW Company | JSC Interiors LLC | JSC Interiors LLC is the SOW Company for Karyna Shuliak. |
Notable Quotes 2
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?
Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks.
Red Flags 2
- Discrepancy in the classification of the Butterfly Trust as a 'Family Trust' given the different surnames and nationalities of the UBOs.
- High-risk accounts associated with Jeffrey Epstein requiring remediation.
Financial Information
Assets:
- High Risked Accounts: Kalin, Jennifer Ann (GCIS#489505), Butterfly Trust (GCIS#486426), Neptune, LLC (GCIS#487264)
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 Fincen CDD form for Neptune LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 6
Butterfly TrustNeptune LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth ManagementJSC Interiors LLC
Locations 2
Mumbai, IndiaNirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to request information and clarification regarding high-risk accounts for remediation purposes.
- Significance
- The email discusses the review of high-risk accounts associated with Jeffrey Epstein and related entities, highlighting potential discrepancies in the classification of the Butterfly Trust and requesting necessary documentation for KYC compliance.
File Info
- File Name
- EFTA01406135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.450973
- DOJ Source
- View on DOJ