Illegal Activity
suspicious
Blackmail
none
Date
2018-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Deutsche Bank employees discusses KYC compliance for several accounts linked to Jeffrey Epstein and related entities. The email details the purpose of each account and requests/provides information on estimated annual income and net profit for compliance purposes.
Metadata
- Subject
- Re: Southern Financial [I]
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawant, Stewart Oldfield
- Document ID
- —
- Date
- 2018-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document details the purpose of various accounts linked to Jeffrey Epstein, which could be used to obscure the true nature of financial transactions. The stated purposes, such as 'daily expenses' and 'airplane costs,' are vague and could potentially conceal illicit activities.
- Content Type
- first_hand
Evidence:
- The document describes multiple accounts associated with Jeffrey Epstein and related entities, some with vague purposes like 'daily expenses' or 'costs associated with airplanes'. This raises suspicion about potential misuse of funds or attempts to obscure financial activities.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Vijay-A Sawant | employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | ownership | JEGE, INC | JEGE, INC is used to pay for costs associated with Jeffrey Epstein's airplanes |
| Jeffrey Epstein | ownership | JEGE, LLC | JEGE, LLC is used for daily expenses including taxes and payments for Jeffrey Epstein's airplanes |
| JEEPERS INC | investment | marketable securities | JEEPERS INC is a brokerage account for a private company to hold and make investments in marketable securities |
| Jeffrey Epstein | ownership | PLAN D, LLC | PLAN D, LLC is used to pay for costs associated with Jeffrey Epstein's airplanes |
| The 2007 Jeffrey E. Epstein Insurance Trust | payment | taxes | The 2007 Jeffrey E. Epstein Insurance Trust is used for costs (taxes, etc.) related to this Trust |
| NES, LLC | ownership | Jeffrey Epstein | NES, LLC is used to pay for costs associated with Jeffrey Epstein's airplanes |
| THE HAZE TRUST | payment | taxes | THE HAZE TRUST is used for costs (taxes, etc.) related to this Trust |
| THE HAZE TRUST | investment | marketable securities | THE HAZE TRUST is a brokerage account for the trust to hold and make investments in marketable securities |
Notable Quotes 2
This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes
This is a brokerage account for a private company to hold and make investments in marketable securities
Red Flags 2
- Multiple accounts associated with Jeffrey Epstein and related entities.
- The stated purpose of some accounts being for 'costs associated for Jeffrey Epstein's airplanes' could be a potential red flag depending on the nature of those costs.
Financial Information
Amounts:200,000100,0005,000,0004,000,000400,000200,000
Public Knowledge
- Context
- The financial dealings of Jeffrey Epstein have been subject to intense public scrutiny and media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 19
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private LimitedSouthern FinancialSouthern Trust Company, IncJEGE, INCJEGE, LLCJEEPERS INCPLAN D, LLCThe 2007 Jeffrey E. Epstein Insurance TrustNES, LLCTHE HAZE TRUSTPrytanee, LLCNeptune, LLCButterfly TrustZorro Management LLCGratitude America LtdDeutsche Bank Trust Company Americas
Locations 7
New York, NY345 Park Avenue, 24th Fl New York, NY 10154MumbaiIndiaGoregaon East, Mumbai - 400063 , IndiaWestern Express HighwayBl, DB Centre Mumbai, Nirlon Knowledge Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses KYC (Know Your Customer) compliance for various accounts associated with Jeffrey Epstein and related entities at Deutsche Bank. It requests and provides information about the purpose of the accounts and estimated annual income/profit for compliance purposes.
- Significance
- This document is significant because it details the financial accounts and entities associated with Jeffrey Epstein and the due diligence process undertaken by Deutsche Bank. It highlights the types of accounts and their stated purposes, which could be relevant for understanding the flow of funds and potential financial activities.
File Info
- File Name
- EFTA01425972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.335447
- DOJ Source
- View on DOJ