Illegal Activity
suspicious
Blackmail
none
Date
2018-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a series of emails discussing KYC compliance issues for various clients of Deutsche Bank, including Gratitude and J. Epstein Virgin Islands Foundation Inc. The emails highlight the challenges in obtaining necessary documentation and information, particularly regarding the source of funds for Jeffrey Epstein.
Metadata
- Subject
- RE: Gratitude [I]
- Sender
- Emily Craig <emily.craig@db.com>
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The request for information on Jeffrey Epstein's source of funds raises suspicion, but does not constitute clear evidence of illegal activity. It is a request for due diligence.
- Content Type
- first_hand
Evidence:
- Request for information on Jeffrey Epstein's source of funds.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Emily Craig | work | Stewart Oldfield | Emily Craig is following up with Stewart Oldfield regarding a client, Gratitude, and whether to formalize exiting the relationship due to lack of information. |
| Stewart Oldfield | work | Vijay-A Sawant | Stewart Oldfield is providing updates to Vijay-A Sawant and others regarding the Gratitude client and the information needed for KYC compliance. |
| Mayur Rathod | work | Stewart Oldfield | Mayur Rathod is requesting updates from Stewart Oldfield on pending rejection cases, including Gratitude America Ltd. and J. Epstein Virgin Islands Foundation Inc. |
| Vijay-A Sawant | work | Stewart Oldfield | Vijay-A Sawant is requesting documentation and information from Stewart Oldfield regarding several entities, including Hyperion LLC, J. Epstein Virgin Islands Foundation Inc., and Mort Inc, for KYC compliance. |
| J. Epstein Virgin Islands Foundation Inc. | financial | Erika Kellerhals | Erika Kellerhals has signing authority for the brokerage account of J. Epstein Virgin Islands Foundation Inc. |
| J. Epstein Virgin Islands Foundation Inc. | financial | Paul Barrett | Paul Barrett has Limited Trading Authority for the brokerage account of J. Epstein Virgin Islands Foundation Inc. |
| Hyperion Air LLC | management | Lawrence Visoski | Lawrence Visoski was the initial manager of Hyperion Air LLC. |
Notable Quotes 3
"Any new updates from Gratitude?"
"Client hopes to have an answer on Gratitude by Nov. 15th."
"Please provide info on Jeffrey Epstein's source of funds."
Red Flags 2
- KYC rejection cases for J. Epstein Virgin Islands Foundation Inc.
- Request for information on Jeffrey Epstein's source of funds.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein's foundation in KYC compliance issues at Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- KYC compliance issues with Gratitude America Ltd., J. Epstein Virgin Islands Foundation Inc., Hyperion LLC, and Mort Inc.
- Need for documentation regarding source of funds for Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaintsKYC Compliance
People 12
Organizations 14
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities, IncDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasHyperion Air LLCJ. Epstein Virgin Islands Foundation Inc.Gratitude America Ltd.BV70 LLCMort IncHyperion LLCPlan DJockey Club
Locations 4
Baltimore, MDMumbai, IndiaNew York, NYVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of these emails is to track the progress of KYC compliance for various clients, including Gratitude, J. Epstein Virgin Islands Foundation Inc., and Hyperion LLC, and to request necessary documentation and information.
- Significance
- This document is significant because it shows the KYC compliance process for clients, including Jeffrey Epstein's foundation, and the challenges in obtaining the necessary information.
File Info
- File Name
- EFTA01435423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.264285
- DOJ Source
- View on DOJ