Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Vijay Sawant at Deutsche Bank requests information and documentation for the periodic review of high-risk accounts associated with Southern Trust Company, Jeffrey Epstein, and Zorro Management, LLC. It highlights the need for updated documentation, including the SoS from the British Virgin Islands and US Virgin Islands, and a correction to Jeffrey Epstein's address on the CDD form.
Metadata
- Subject
- 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin, Stewart Oldfield
- Document ID
- GCIS#483883, GCIS#483289, GCIS#550331
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a discrepancy in Jeffrey Epstein's address on a CDD form, which could be a potential indicator of obfuscation or misrepresentation. The request for the SoS also suggests a need to verify the legitimacy and active status of the entities involved.
- Content Type
- first_hand
Evidence:
- Incorrect address provided on CDD form for Jeffrey Epstein, potentially for obfuscation purposes.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc | President, Sole Shareholder & Authorized Signatory | Jeffrey Epstein | Jeffrey Epstein is the President, Sole Shareholder, and Authorized Signatory of Southern Trust Company, Inc. |
| Southern Trust Company, Inc | Vice President, Secretary & Authorized Signatory | Darren K. Indyke | Darren K. Indyke is the Vice President, Secretary, and Authorized Signatory of Southern Trust Company, Inc. |
| Southern Trust Company, Inc | Treasurer | Richard Kahn | Richard Kahn is the Treasurer of Southern Trust Company, Inc. |
| Zorro Management. LLC | Sole Member & Authorized Signature | Jeffrey Epstein | Jeffrey Epstein is the Sole Member & Authorized Signature of Zorro Management, LLC. |
| Zorro Management. LLC | Authorized Signatories | Darren D. Indyke | Darren D. Indyke is an Authorized Signatory of Zorro Management, LLC. |
| Zorro Management. LLC | Authorized Signatories | Brice M Gordon | Brice M Gordon is an Authorized Signatory of Zorro Management, LLC. |
Notable Quotes 2
We require SoS extracted from British Virgin Islands website for the account holding entity. We are unable to extract the same as there is a cost involved with the request, so kindly provide the same.
Regarding CDD form, already provided on this account, (also attached in this email for reference), please note that under section c, Jeffrey Epstein's legal address is incorrect. It seems they have provided the entity address here instead of Jeffrey's personal address. I am attaching Jeffrey's driver's license which confirms his personal address. Request you to kindly have that amended by the client & re-send revised form accordingly.
Red Flags 2
- High-risk accounts associated with Jeffrey Epstein requiring remediation.
- Incorrect address provided on CDD form for Jeffrey Epstein, requiring amendment.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his associated entities, which are subjects of public interest and scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Southern Trust Company, IncZorro Management, LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupFinancial Trust Company
Locations 3
British Virgin IslandsUS Virgin IslandsMumbai, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to request information and documentation for the periodic review of high-risk accounts associated with Southern Trust Company, Inc, Jeffrey Epstein, and Zorro Management, LLC.
- Significance
- The document highlights the KYC/CDD process for high-risk accounts associated with Jeffrey Epstein and related entities, indicating potential scrutiny of these accounts by Deutsche Bank.
File Info
- File Name
- EFTA01428137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.882811
- DOJ Source
- View on DOJ