Illegal Activity
suspicious
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the periodic review of high-risk accounts Mort, Inc and Gratitude America Ltd, both associated with Jeffrey Epstein, and identifies missing documentation required for KYC compliance. The email requests confirmation of related parties and the provision of missing documents like COI, SoS, and COGS.
Metadata
- Subject
- Re: 2018 Periodic Review of accts Mort, Inc and Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- KYC Case#01977700
- Date
- 2018-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the association with Jeffrey Epstein and the need for KYC remediation on high-risk accounts raises suspicion.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mort, Inc | Director, Sole Shareholder & Authorized Signatory | Jeffrey Epstein | Jeffrey Epstein is the Director, Sole Shareholder & Authorized Signatory of Mort, Inc. |
| Mort, Inc | Director, Vice President & Authorized Signatory | Darren Indyke | Darren Indyke is the Director, Vice President & Authorized Signatory of Mort, Inc. |
| Mort, Inc | Director & Treasurer | Richard Kahn | Richard Kahn is the Director & Treasurer of Mort, Inc. |
| Gratitude America Ltd | President & Authorized Signatory | Jeffrey Epstein | Jeffrey Epstein is the President & Authorized Signatory of Gratitude America Ltd. |
| Gratitude America Ltd | Director & Authorized Signatory | Richard Kahn | Richard Kahn is the Director & Authorized Signatory of Gratitude America Ltd. |
| Gratitude America Ltd | Director, Treasurer & Authorized Signatory | Darren Indyke | Darren Indyke is the Director, Treasurer & Authorized Signatory of Gratitude America Ltd. |
Notable Quotes 2
Do we need Mort to complete Gratitude? Also, what is SOS?
After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands.
Red Flags 2
- High-risk accounts associated with Jeffrey Epstein requiring remediation.
- Missing documentation (COI, SoS, COGS) for both Mort, Inc and Gratitude America Ltd.
Public Knowledge
- Context
- The association with Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 8
Organizations 7
Mort, IncGratitude America LtdDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private LimitedDeutsche Bank Group
Locations 4
New York, NYUS Virgin IslandsMumbai, IndiaGoregaon, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the periodic review of high-risk accounts Mort, Inc and Gratitude America Ltd, identifying related parties and requesting missing documentation for KYC compliance.
- Significance
- The document highlights the KYC (Know Your Customer) process for accounts linked to Jeffrey Epstein and the need for updated documentation.
File Info
- File Name
- EFTA01420773.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.088551
- DOJ Source
- View on DOJ