Illegal Activity
suspicious
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the need to update client information and verify the source of wealth for Karyna Shuliak and another individual at Deutsche Bank. The KYC process is being conducted as part of an annual review, and the email requests documentation to confirm the current source of wealth for the account holders, noting their previous association with NES, LLC, which runs Jeffrey Epstein's NYC home.
Metadata
- Subject
- Re: and Karyna Shuliak
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01428265.txt
- Date
- 2017-07-12
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions NES, LLC, which is used to run Mr. Epstein's NYC home. While not direct evidence, the association with Epstein raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Email correspondence regarding client update and KYC verification. |
| Karyna Shuliak | financial | Deutsche Bank Trust Company Americas | Account holder at Deutsche Bank |
| NES, LLC | business | 9 East 71st Street | LLC used to run Mr. Epstein's NYC home |
| Karyna Shuliak | employment | NES, LLC | Supported by NES, LLC |
Notable Quotes 2
As a follow up to my earlier email, as part of our annual review we will also need to verify the source of wealth for both account holders.
In our previous KYC, it is stated that is an employee under NES, LLC, which is the LLC used to run Mr. Epstein's NYC home at 9 East 71st Street, and Karyna Shuliak is supported by .
Red Flags 1
- The need to verify the source of wealth for individuals associated with Jeffrey Epstein's NYC home.
Public Knowledge
- Context
- The document involves Deutsche Bank's KYC process for individuals associated with Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementNES, LLC
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA9 East 71st Street
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update client information and verify source of wealth for account holders Karyna Shuliak and another individual.
- Significance
- Highlights the KYC (Know Your Customer) process at Deutsche Bank and the need to verify the source of wealth for account holders, particularly those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01428265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.869625
- DOJ Source
- View on DOJ