Illegal Activity
suspicious
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a KYC review for Neptune LLC and Butterfly Trust accounts at Deutsche Bank, where Jeffrey Epstein is identified as the sole member of Neptune LLC and the grantor of Butterfly Trust. Stewart Oldfield informs Mayur Rathod that these accounts are being exited, rendering the review unnecessary.
Metadata
- Subject
- Re: , Neptune LLC & Butterfly Trust - GCIS # , & , KYC # 2075620 [I]
- Sender
- Stewart Oldfield
- Recipients
- Mayur Rathod
- Document ID
- 2075620
- Date
- 2019-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein as the sole member of Neptune LLC and grantor of Butterfly Trust, combined with the accounts being exited, raises suspicion but does not provide clear evidence of illegal activity within the context of this email.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | Ownership | Jeffrey E. Epstein | Jeffrey E. Epstein is the Sole Member of Neptune LLC |
| Butterfly Trust | Grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of Butterfly Trust |
| Butterfly Trust | Trustee | Harry Beller | Harry Beller is a Trustee of Butterfly Trust |
| Butterfly Trust | Trustee | Erika Kellerhals | Erika Kellerhals is a Trustee of Butterfly Trust |
| Neptune LLC | Manager | Richard D. Kahn | Richard D. Kahn is the Manager of Neptune LLC |
Notable Quotes 2
These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks.
I am completing the 2019 HR Periodic Review for the subject client.
Red Flags 1
- The accounts are being exited, which could indicate potential issues or concerns.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the closure of accounts at Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 7
Neptune LLCButterfly TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private LimitedSouthern Financial Relationship
Locations 4
New York, NYMumbaiIndiaBelarus
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns a KYC (Know Your Customer) review for Neptune LLC and Butterfly Trust accounts held at Deutsche Bank. Mayur Rathod is requesting confirmation of information and documentation from Stewart Oldfield to complete the review. Stewart Oldfield responds that the accounts are being exited and the work is not needed.
- Significance
- The document reveals the entities and individuals associated with Neptune LLC and Butterfly Trust, including Jeffrey Epstein. It also shows that Deutsche Bank was in the process of exiting these accounts.
File Info
- File Name
- EFTA01425674.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.977444
- DOJ Source
- View on DOJ