Illegal Activity
suspicious
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Mayur Rathod from Deutsche CIB is requesting information from Stewart Oldfiel to complete the 2019 HR Periodic Review for Neptune LLC and Butterfly Trust, both associated with Jeffrey Epstein. The email seeks confirmation of KYC details and any material changes for the account holders.
Metadata
- Subject
- Neptune LLC & Butterfly Trust - GCIS 487264 & 486426, KYC # 2075620 [I]
- Sender
- Mayur Rathod
- Recipients
- Stewart Oldfiel
- Document ID
- 487264 & 486426, 2075620
- Date
- 2019-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein as a UBO and Grantor raises concerns given his history. The KYC review is a compliance process, but the underlying entities warrant scrutiny.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | UBO, Sole Member | Jeffrey E. Epstein | Jeffrey E. Epstein is the Ultimate Beneficial Owner and Sole Member of Neptune LLC |
| Butterfly Trust | Grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of Butterfly Trust |
| Butterfly Trust | Trustee | Harry Beller | Harry Beller is a Trustee of Butterfly Trust |
| Butterfly Trust | Trustee | Erika Kellerhals | Erika Kellerhals is a Trustee of Butterfly Trust |
| Neptune LLC | Manager | Richard D. Kahn | Richard D. Kahn is the Manager of Neptune LLC |
| Butterfly Trust | Beneficiary | Darren K. Indyke | Darren K. Indyke is a Beneficiary of Butterfly Trust |
| Butterfly Trust | Beneficiary | Karyna Shuliak | Karyna Shuliak is a Beneficiary of Butterfly Trust |
| Butterfly Trust | Beneficiary | Richard D. Kahn | Richard D. Kahn is a Beneficiary of Butterfly Trust |
Notable Quotes 2
After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct.
Please confirm if there are any material changes for all the three account holders KYC — will need client person name you confirmed this with and date.
Financial Information
Assets:
- Neptune LLC
- Butterfly Trust
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, any document related to his accounts and trusts is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 12
Organizations 4
Neptune LLCButterfly TrustDeutsche CIB Centre Private LimitedSOUTHERN FINANCIAL RELATIONSHIP
Locations 5
BelarusUSMumbaiDB Centre MumbaiNirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40006
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information to complete the 2019 HR Periodic Review for Neptune LLC and Butterfly Trust.
- Significance
- The email highlights the KYC (Know Your Customer) process and the need for updated information on key individuals and entities associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01416771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.677286
- DOJ Source
- View on DOJ