Illegal Activity
none
Blackmail
none
Date
2016-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email requests approval for Annual Client Updates for high-risk clients, including entities associated with Jeffrey Epstein. Vaishali Mehta from Deutsche Bank Wealth Management is seeking approval from Andrew Gallivan for these updates.
Metadata
- Subject
- FW: MD Approval for ACUs for Hi h Risk Clients [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-10-26
Relationships 21
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vaishali-P Mehta | work | Andrew Gallivan | Vaishali Mehta requests Andrew Gallivan's approval for ACUs for high-risk clients. |
| Douglas Robertson | Customer Owner | Atlantix Investment LLC | Douglas Robertson is the Customer Owner for Atlantix Investment LLC |
| Douglas Robertson | Customer Owner | Millstein Atlantix LLC | Douglas Robertson is the Customer Owner for Millstein Atlantix LLC |
| Mark Gonzalez | Customer Owner | 435 E 76 3D LLC | Mark Gonzalez is the Customer Owner for 435 E 76 3D LLC |
| Mark Gonzalez | Customer Owner | 555 W 23 N4R LLC | Mark Gonzalez is the Customer Owner for 555 W 23 N4R LLC |
| Mark Gonzalez | Customer Owner | 635 W 42 7E LLC | Mark Gonzalez is the Customer Owner for 635 W 42 7E LLC |
| Mark Gonzalez | Customer Owner | 67 Liberty PHB LLC | Mark Gonzalez is the Customer Owner for 67 Liberty PHB LLC |
| Stewart Oldfield | Customer Owner | Butterfly Trust | Stewart Oldfield is the Customer Owner for Butterfly Trust |
| Stewart Oldfield | Customer Owner | Gratitude America | Stewart Oldfield is the Customer Owner for Gratitude America |
| Stewart Oldfield | Customer Owner | HBRK Associates, Inc | Stewart Oldfield is the Customer Owner for HBRK Associates, Inc |
| Stewart Oldfield | Customer Owner | Hyperion Air, LLC | Stewart Oldfield is the Customer Owner for Hyperion Air, LLC |
| Stewart Oldfield | Customer Owner | JEGE, Inc | Stewart Oldfield is the Customer Owner for JEGE, Inc |
| Stewart Oldfield | Customer Owner | Neptune, LLC | Stewart Oldfield is the Customer Owner for Neptune, LLC |
| Stewart Oldfield | Customer Owner | NES, LLC | Stewart Oldfield is the Customer Owner for NES, LLC |
| Stewart Oldfield | Customer Owner | Plan D, LLC | Stewart Oldfield is the Customer Owner for Plan D, LLC |
| Stewart Oldfield | Customer Owner | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Stewart Oldfield is the Customer Owner for The 2007 Jeffrey E. Epstein Insurance Trust #3 |
| Stewart Oldfield | Customer Owner | Zorro Development Corp. | Stewart Oldfield is the Customer Owner for Zorro Development Corp. |
| Thomas-B Mayer | Customer Owner | Elmer Campbell Family Delaware Dynasty Trust | Thomas-B Mayer is the Customer Owner for Elmer Campbell Family Delaware Dynasty Trust |
| Thomas-B Mayer | Customer Owner | Josephine Campbell Family Delaware Dynasty Trust | Thomas-B Mayer is the Customer Owner for Josephine Campbell Family Delaware Dynasty Trust |
| Thomas-B Mayer | Customer Owner | Paul Campbell Family Delaware Dynasty Trust | Thomas-B Mayer is the Customer Owner for Paul Campbell Family Delaware Dynasty Trust |
| Thomas-B Mayer | Customer Owner | Shelley Campbell Family Delaware Dynasty Trust | Thomas-B Mayer is the Customer Owner for Shelley Campbell Family Delaware Dynasty Trust |
Notable Quotes 3
As you know, our procedures require MDs to approve all ACUs completed for High Risk clients each month.
Mr. Prabhakar resides in Dubai and is in the duty free business.
No material change
Red Flags 1
- The presence of 'The 2007 Jeffrey E. Epstein Insurance Trust #3' among the high-risk clients requiring ACU approval.
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's trust among high-risk clients could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceEmployment/staffing
People 14
Organizations 21
Deutsche Bank Wealth ManagementAtlantix Investment LLCMillstein Atlantix LLC435 E 76 3D LLC555 W 23 N4R LLC635 W 42 7E LLC67 Liberty PHB LLCButterfly TrustGratitude AmericaHBRK Associates, IncHyperion Air, LLCJEGE, IncNeptune, LLCNES, LLCPlan D, LLCThe 2007 Jeffrey E. Epstein Insurance Trust #3Zorro Development Corp.Elmer Campbell Family Delaware Dynasty TrustJosephine Campbell Family Delaware Dynasty TrustPaul Campbell Family Delaware Dynasty TrustShelley Campbell Family Delaware Dynasty Trust
Locations 3
DubaiSan Francisco, CA USA101 California Street, Suite 2400
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for Annual Client Updates (ACUs) completed for high-risk clients.
- Significance
- This document shows the process of reviewing and approving ACUs for high-risk clients, including entities associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01421555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.076134
- DOJ Source
- View on DOJ