Illegal Activity
suspicious
Blackmail
possible
Date
2018-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the periodic review of high-risk accounts for Mort, Inc and Gratitude America Ltd at Deutsche Bank, highlighting the involvement of Jeffrey Epstein as a director and authorized signatory. The urgency to open a new account for Gratitude America Ltd is emphasized, and the need for specific documentation for KYC compliance is discussed.
Metadata
- Subject
- RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Richard Iarossi, Mayur Rathod, Bradley Gillin
- Document ID
- GCIS#487266, GCIS#499760, 01977700, 01790739
- Date
- 2018-09-04
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the involvement of Jeffrey Epstein in these entities raises suspicion and warrants further investigation.
- Content Type
- first_hand
Evidence:
- The presence of Jeffrey Epstein as a director and authorized signatory for both Mort, Inc and Gratitude America Ltd raises concerns given his history.
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency to open a new account for Gratitude America Ltd could indicate pressure or a need that might be exploited.
Evidence:
- Urgency to open a new account for Gratitude America Ltd, suggesting a potential need or pressure.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Stewart Oldfield | KYC Case Representative at Deutsche Bank communicating with Director at Deutsche Bank regarding account reviews. |
| Mort, Inc | business | Jeffrey Epstein | Jeffrey Epstein is listed as Director, Sole Shareholder & Authorized Signatory for Mort, Inc. |
| Gratitude America Ltd | business | Jeffrey Epstein | Jeffrey Epstein is listed as President & Authorized Signatory for Gratitude America Ltd. |
| Mort, Inc | business | Darren Indyke | Darren Indyke is listed as Director, Vice President & Authorized Signatory for Mort, Inc. |
| Gratitude America Ltd | business | Darren Indyke | Darren Indyke is listed as Director, Treasurer & Authorized Signatory for Gratitude America Ltd. |
| Mort, Inc | business | Richard Kahn | Richard Kahn is listed as Director & Treasurer for Mort, Inc. |
| Gratitude America Ltd | business | Richard Kahn | Richard Kahn is listed as Director & Authorized Signatory for Gratitude America Ltd. |
Notable Quotes 2
Please separate the cases, then. We need Gratitude taken care of to open a new account. Mort does not have that same urgency.
Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted.
Red Flags 3
- High-risk accounts under review.
- Difficulty locating COI and SoS for both entities.
- Urgency to open a new account for Gratitude America Ltd.
Financial Information
Assets:
- accounts Mort, Inc (GCIS#487266)
- Gratitude America Ltd (GCIS#499760)
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in these entities, combined with the financial transactions and compliance reviews, would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- KYC compliance
- AML team approval
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 8
Organizations 7
Mort, IncGratitude America LtdDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 6
Mumbai, IndiaGoregaon East, MumbaiNew York, NYUS Virgin IslandsB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To review and remediate high-risk accounts for Mort, Inc and Gratitude America Ltd, and to obtain necessary documentation for KYC compliance.
- Significance
- The document reveals the involvement of Jeffrey Epstein, Darren Indyke, and Richard Kahn in Mort, Inc and Gratitude America Ltd, which are undergoing periodic review by Deutsche Bank. The urgency to open a new account for Gratitude America Ltd is highlighted.
File Info
- File Name
- EFTA01422395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.401762
- DOJ Source
- View on DOJ