Illegal Activity
suspicious
Blackmail
none
Date
2018-08-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the 2018 periodic review of several accounts under the Southern Financial Relationship, including those linked to Jeffrey Epstein. The review aims to ensure compliance with KYC and CDD requirements, and the email highlights discrepancies in documentation and the need for updated information.
Metadata
- Subject
- RE: 2018 Periodic Review of Accts NES, LLC (GCIS# ), Plan D, LLC (GCIS#IIIIIE, The Haze Trust (GCIS4IIIIII) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#IIIIII) under the SOUTHERN FINANCIAL RELATIONSHIP [I]
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin, Stewart Oldfield
- Document ID
- —
- Date
- 2018-08-14
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity being committed, planned, or discussed. However, the presence of multiple high-risk accounts associated with Jeffrey Epstein undergoing review raises suspicion.
- Content Type
- first_hand
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Bradley Gillin | Vijay Sawant is a KYC Case Representative at Deutsche Bank, communicating with Bradley Gillin about the periodic review of accounts under the Southern Financial Relationship. |
| Vijay-A Sawant | business | Stewart Oldfield | Vijay Sawant is a KYC Case Representative at Deutsche Bank, communicating with Stewart Oldfield about the periodic review of accounts under the Southern Financial Relationship. |
| NES, LLC | ownership | Jeffrey E. Epstein | Jeffrey E. Epstein is the Sole Member, Sole Shareholder & Authorized Signatory of NES, LLC. |
| Plan D, LLC | ownership | Jeffrey E. Epstein | Jeffrey E. Epstein is the Sole Member, Sole Shareholder & Authorized Signatory of Plan D, LLC. |
| The Haze Trust | trusteeship | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor, Trustee & UBO of The Haze Trust. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of The 2007 Jeffrey E Epstein Insurance Trust#3. |
| NES, LLC | authorized signatory | Darren Indyke | Darren Indyke is an Authorized Signatory of NES, LLC. |
| NES, LLC | authorized signatory | Harry Beller | Harry Beller is an Authorized Signatory of NES, LLC. |
| Plan D, LLC | authorized signatory | Darren Indyke | Darren Indyke is an Authorized Signatory of Plan D, LLC. |
| Plan D, LLC | authorized signatory | Harry Beller | Harry Beller is an Authorized Signatory of Plan D, LLC. |
| The Haze Trust | trustee | Darren K. Indyke | Darren K. Indyke is a Trustee & Authorized Signer of The Haze Trust. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | trustee | Darren Indyke | Darren Indyke is a Trustee & Authorized Signatory of The 2007 Jeffrey E Epstein Insurance Trust#3. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | trustee | Richard Kahn | Richard Kahn is a Trustee & Authorized Signatory of The 2007 Jeffrey E Epstein Insurance Trust#3. |
Notable Quotes 2
Kindly confirm if there are any material changes in this account?
Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available.
Red Flags 3
- Discrepancies in corporate resolutions regarding authorized signatories.
- Expired ID documents for relevant persons.
- Missing address verification for UBO.
Financial Information
Assets:
- Accounts under the Southern Financial Relationship
- NES, LLC
- Plan D, LLC
- The Haze Trust
- The 2007 Jeffrey E. Epstein Insurance Trust #3
- Southern Financial LLC
- LSJE LLC
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any information regarding his financial accounts and related entities is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Discrepancies in Corporate Resolutions for NES, LLC and Plan D, LLC regarding Harry Beller's inclusion as an authorized signatory.
- Expired ID documents for RP's (Relevant Persons) in The Haze Trust.
- Lack of address verification document for UBO (Ultimate Beneficial Owner) of The 2007 Jeffrey E Epstein Insurance Trust#3.
- Requirement for Fincen CDD forms for all accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 8
Organizations 21
NES, LLCPlan D, LLCThe Haze TrustThe 2007 Jeffrey E. Epstein Insurance Trust #3Southern Financial RelationshipSouthern Financial LLCSouthern Trust Company, Inc.J. Epstein Virgin Islands Foundation, IncGratitude America LtdNeptune, LLCLSJE, LLCHyperion Air, LLCJEGE, IncJEGE, LLCJeepers, IncMort, IncZorro Management, LLCButterfly TrustDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche
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 exchange concerns the 2018 periodic review of several accounts under the Southern Financial Relationship, including those belonging to Jeffrey Epstein and related entities. The purpose is to ensure compliance with KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements.
- Significance
- The document highlights the scrutiny of financial accounts associated with Jeffrey Epstein and related entities, indicating potential compliance concerns and the need for updated documentation and verification.
File Info
- File Name
- EFTA01415067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.456943
- DOJ Source
- View on DOJ