Illegal Activity
suspicious
Blackmail
none
Date
2018-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vijay Sawant seeks clarification from Morgan Trichel regarding the address to be used on Jeffrey Epstein's CDD form, specifically whether to use the entity address or his personal address. Trichel responds with guidance from compliance, suggesting that tying the address to the entity is sufficient.
Metadata
- Subject
- RE: Clarification Required on CDD Form - Section C
- Sender
- Vijay-A Sawant <
- Recipients
- Morgan Trichel
- Document ID
- EFTA01422157.txt
- Date
- 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The email references CDD forms for Jeffrey Epstein, which could be related to financial transactions or accounts. The question about using the entity address versus personal address raises a slight suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | Employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited. |
| Morgan Trichel | Employment | Deutsche Bank Trust Company, National Association | Morgan Trichel is an AML Business Risk Analyst at Deutsche Bank Trust Company, National Association. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
Notable Quotes 1
Under Section c, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please advise if this is acceptable? Or should the address be same as his personal address indicated in his driver's license, also attached for reference.
Red Flags 1
- The email raises a question about whether to use Jeffrey Epstein's legal address or his personal address from his driver's license on the CDD form, which could indicate potential issues with address verification or discrepancies in his documentation.
Public Knowledge
- Context
- The relationship between Deutsche Bank and Jeffrey Epstein has been subject to media scrutiny and regulatory investigations.
- Media Worthy
- Yes
Legal Compliance
- Potential compliance issues related to address verification for a high-profile client like Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Locations 4
Mumbai, IndiaGoregaon East, Mumbai - 400063 , IndiaJacksonville, FL 32256 USA5022 Gate Parkway #400 Jacksonville, FL 32256 USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the address requirements for the Customer Due Diligence (CDD) form for Jeffrey Epstein.
- Significance
- The email discusses the address verification process for Jeffrey Epstein's accounts at Deutsche Bank, which is relevant to understanding the bank's compliance procedures and its relationship with Epstein.
File Info
- File Name
- EFTA01422157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.326599
- DOJ Source
- View on DOJ