Illegal Activity
suspicious
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses KYC compliance issues for accounts associated with Jeffrey Epstein, NES, LLC, The Haze Trust, and Plan D, LLC at Deutsche Bank. The KYC team is seeking clarification and updated documentation to resolve rejection points, particularly regarding the nature of business for NES, LLC and Plan D, LLC.
Metadata
- Subject
- RE: Assistance required in resolvin points - KYC #01977695 [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Richard Iarossi
- Document ID
- 01977695
- Date
- 2018-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The document raises concerns about the accuracy of information provided for KYC purposes, specifically regarding the nature of business for NES, LLC and Plan D, LLC. While not direct evidence of illegal activity, the inconsistencies raise suspicion and warrant further investigation.
- Content Type
- first_hand
Evidence:
- Potential misrepresentation of the nature of business for NES, LLC and Plan D, LLC, which could be related to tax evasion or other financial crimes.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Customer | Deutsche Bank | The 2007 Jeffrey E. Epstein Insurance Trust #3 is a customer of Deutsche Bank. |
| The Haze Trust | Customer | Deutsche Bank | The Haze Trust is a customer of Deutsche Bank. |
| NES, LLC | Customer | Deutsche Bank | NES, LLC is a customer of Deutsche Bank. |
| Plan D, LLC | Customer | Deutsche Bank | Plan D, LLC is a customer of Deutsche Bank. |
| Jeffrey E. Epstein | Beneficiary | NES, LLC | NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes. |
| Jeffrey E. Epstein | Beneficiary | Plan D, LLC | Plan D, LLC was created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes. |
| Lawrence Visoski | Manager | Plan D, LLC | Lawrence Visoski is identified as the initial manager of Plan D, LLC. |
Notable Quotes 3
Let's get a list of things we need confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this remediation.
NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes
LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes
Red Flags 3
- Inconsistencies in the stated purpose of NES, LLC (running Epstein's home vs. paying for airplanes).
- Inconsistencies in the stated purpose of Plan D, LLC (equipment rental/leasing vs. paying for airplanes).
- Need to verify the current manager of Plan D, LLC (Lawrence Visoski).
Financial Information
Assets:
- Brokerage account
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- KYC compliance issues for accounts associated with Jeffrey Epstein and related entities.
- Inconsistencies in information provided for KYC documentation.
- Need for updated information and documentation to meet regulatory requirements.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 11
Organizations 10
Deutsche BankDeutsche Bank Wealth ManagementDeutsche CIB Centre Private LimitedDeutsche Bank GroupThe 2007 Jeffrey E. Epstein Insurance Trust #3The Haze TrustNES, LLCPlan D, LLCSOUTHERN FINANCIAL RELATIONSHIPDunn & Bradstreet
Locations 4
345 Park Avenue, 24th Fl., New York, NY 10154Mumbai, IndiaGore aon East, Mumbai - 400063, IndiaPark, Western Express Highway
Financial Entities 1
NetX
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses issues related to KYC (Know Your Customer) compliance for several accounts associated with Jeffrey Epstein and related entities. The purpose is to resolve rejection points raised by the KYC team at Deutsche Bank.
- Significance
- This document highlights the challenges and scrutiny involved in maintaining KYC compliance for high-profile clients like Jeffrey Epstein and his associated entities. It reveals inconsistencies and discrepancies in the information provided for these accounts, requiring further investigation and clarification.
File Info
- File Name
- EFTA01426000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.632731
- DOJ Source
- View on DOJ