Illegal Activity
suspicious
Blackmail
possible
Date
2018-09-05
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, Butterfly Trust and Neptune LLC, associated with Jeffrey Epstein, and seeks clarification on KYC/CDD requirements. The correspondence highlights potential discrepancies in KYC information and the need to ensure compliance with regulations.
Metadata
- Subject
- RE: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust ( ) and Neptune, LLC ) under the SOUTHERN FINANCIAL RELATIONSHIP [I]
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield
- Document ID
- KYC Case#01977698
- Date
- 2018-09-05
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the mention of high-risk accounts associated with Jeffrey Epstein, combined with the need for KYC/CDD compliance, raises suspicion. The potential misclassification of the Butterfly Trust could also be a sign of an attempt to circumvent regulations.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions high-risk accounts and the need for KYC/CDD compliance, which could be relevant if there were attempts to conceal information or bypass regulations. The fact that the UBOs of the Butterfly Trust seem unrelated to the grantor could be a red flag.
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | Business | Stewart Oldfield | Vijay Sawant is a KYC Case Representative at Deutsche Bank, communicating with Stewart Oldfield regarding high-risk accounts. |
| Butterfly Trust | Financial | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Neptune LLC | Financial | Jeffrey Epstein | Jeffrey Epstein is the Sole Member & Shareholder of Neptune LLC. |
| Neptune LLC | Business | Richard Kahn | Richard Kahn is the Manager of Neptune LLC. |
| 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. |
| 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 | Employment | JSC Interiors LLC | Karyna Shuliak's SOW Company is JSC Interiors LLC. |
Notable Quotes 2
Butterfly trust — 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. NOTE: we require CDD form ONLY in case of Corporate Trusts.
Neptune LLC — 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 3
- High-risk accounts associated with Jeffrey Epstein
- Discrepancies in KYC information for Richard Kahn
- Potential misclassification of Butterfly Trust
Financial Information
Assets:
- Butterfly Trust
- Neptune LLC
Public Knowledge
- Context
- The document involves financial accounts associated with Jeffrey Epstein, which is a topic of significant public interest.
- Media Worthy
- Yes
Legal Compliance
- KYC/CDD compliance for high-risk accounts
- Potential misclassification of Butterfly Trust as a Family Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 11
Organizations 8
Butterfly TrustNeptune, LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JSC Interiors LLC
Locations 5
Mumbai, IndiaGoregaon East, MumbaiIndiaNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the periodic review of high-risk accounts, specifically Butterfly Trust and Neptune LLC, and seeks clarification on KYC/CDD requirements.
- Significance
- The document highlights the KYC/CDD process for high-risk accounts associated with Jeffrey Epstein and other individuals, revealing the level of scrutiny applied to these accounts by Deutsche Bank.
File Info
- File Name
- EFTA01425194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.842316
- DOJ Source
- View on DOJ