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 2018 periodic review of high-risk accounts, including the Butterfly Trust and Neptune LLC, both associated with Jeffrey Epstein. The Deutsche Bank KYC team is seeking clarification on the nature of the Butterfly Trust and the roles of individuals involved, raising potential compliance concerns.
Metadata
- Subject
- Re: 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I]
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- GCIS#489505, GCIS#486426, GCIS#487264, KYC Case#01977698, KYC Case#01790739
- Date
- 2018-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses high-risk accounts associated with Jeffrey Epstein and raises questions about the nature of the Butterfly Trust and the roles of various individuals associated with these entities. The fact that the UBOs of the Butterfly Trust seem unrelated to the grantor (Epstein) and that Richard Kahn was added as manager of Neptune LLC without being added as an RP in the previous KYC case are suspicious.
- Content Type
- first_hand
Relationships 11
| 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. |
| Butterfly Trust | UBO | Darren Indyke | Darren Indyke is a UBO of the Butterfly Trust. |
| Butterfly Trust | UBO | Karyna Shuliak | Karyna Shuliak is a UBO of the Butterfly Trust. |
| Butterfly Trust | UBO | Richard Kahn | Richard Kahn is a UBO of the Butterfly Trust. |
| Neptune LLC | Sole Member & Shareholder | Jeffrey Epstein | Jeffrey Epstein is the sole member and 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. |
| Karyna Shuliak | SOW Company | JSC Interiors LLC | Karyna Shuliak's SOW company is JSC Interiors LLC. |
Notable Quotes 3
Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts, correct?
Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed that the UBO's seem not related to the grantor. The reason for this request is to evaluate whether we require CDD form for this account or not.
Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739.
Red Flags 2
- The UBOs of the Butterfly Trust seem not related to the grantor (Jeffrey Epstein).
- Richard Kahn was added as manager of Neptune LLC but was not added as an RP in the previously approved KYC case.
Financial Information
Assets:
- Butterfly Trust
- Neptune LLC
Public Knowledge
- Context
- The document involves financial accounts associated with Jeffrey Epstein, which is a topic of public interest.
- Media Worthy
- Yes
Legal Compliance
- KYC (Know Your Customer) compliance
- CDD (Customer Due Diligence) compliance
- AML (Anti-Money Laundering) compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 11
Organizations 8
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private LimitedDeutsche Bank GroupButterfly TrustNeptune LLCJSC Interiors LLC
Locations 3
New York, NYMumbai, IndiaNirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the 2018 periodic review of high-risk accounts, specifically Butterfly Trust and Neptune LLC, and requests confirmation and clarification regarding KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements.
- Significance
- The document highlights the KYC/CDD process for high-risk accounts associated with Jeffrey Epstein, including the Butterfly Trust and Neptune LLC. It raises questions about the nature of the Butterfly Trust (personal vs. corporate) and the roles of various individuals associated with these entities.
File Info
- File Name
- EFTA01421286.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.131339
- DOJ Source
- View on DOJ