Illegal Activity
suspicious
Blackmail
none
Date
2018-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeana Milligan is reviewing KYC compliance for Hyperion Air LLC and the J. Epstein Virgin Islands Foundation accounts at Deutsche Bank and is seeking clarification on the Primary Decision Maker for each client. Stewart Oldfield responds to the email.
Metadata
- Subject
- RE: KYC 1977699 Primary Decision Maker [I]
- Sender
- Stewart Oldfield
- Recipients
- Jeana Milligan, Bradley Gillin
- Document ID
- KYC 1977699
- Date
- 2018-11-14
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses KYC compliance for accounts associated with Jeffrey Epstein, which raises a level of suspicion given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hyperion Air LLC | financial | Deutsche Bank Americas | Account holder at Deutsche Bank |
| J. Epstein Virgin Islands Foundation | financial | Deutsche Bank Americas | Account holder at Deutsche Bank |
| Jeffrey Epstein | business | Hyperion Air LLC | Related to Hyperion Air LLC |
| Jeffrey Epstein | business | J. Epstein Virgin Islands Foundation | Related to J. Epstein Virgin Islands Foundation |
Notable Quotes 2
I am reviewing KYC 1977699 for the Epstein/Southern Financial relationship.
So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client?
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the subsequent investigations, any financial documentation related to him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 3
Hyperion Air LLCJ. Epstein Virgin Islands FoundationDeutsche Bank Americas
Locations 2
Virgin Islands5201 Gate Parkway, 32256 Jacksonville, FL, USA
Financial Entities 1
Deutsche Bank Americas
Text Analysis
- Tone
- Professional
- Purpose
- To determine the Primary Decision Maker for Hyperion Air LLC and the J. Epstein Virgin Islands Foundation accounts at Deutsche Bank.
- Significance
- This email relates to KYC (Know Your Customer) compliance for accounts associated with Jeffrey Epstein, Hyperion Air LLC, and the J. Epstein Virgin Islands Foundation.
File Info
- File Name
- EFTA01426939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.481139
- DOJ Source
- View on DOJ