Illegal Activity
suspicious
Blackmail
none
Date
2018-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank's KYC team requests clarification and documentation related to the periodic review of several accounts linked to Jeffrey E. Epstein, including NES, LLC, Plan D, LLC, The Haze Trust, and The 2007 Jeffrey E. Epstein Insurance Trust#3. The email highlights discrepancies in corporate resolutions, missing UBO documentation, and the need for FinCen CDD forms, indicating a thorough compliance review of these high-risk accounts.
Metadata
- Subject
- Re: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP [I]
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Richard Iarossi
- Document ID
- GCIS#487265, GCIS#487219, GCIS#486428, GCIS#487199
- Date
- 2018-08-24
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity being committed, planned, or discussed. However, the fact that these are flagged as 'high risked accounts which are due for remediation' suggests a higher level of scrutiny and potential for underlying issues.
- Content Type
- first_hand
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Ownership | Jeffrey E. Epstein | Jeffrey E. Epstein is the Sole Member, Sole Shareholder & Authorized Signatory of NES, LLC. |
| NES, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is an Authorized Signatory of NES, LLC. |
| NES, LLC | Authorized Signatory | Harry Beller | Harry Beller is an Authorized Signatory of NES, LLC. |
| Plan D, LLC | Ownership | Jeffrey E. Epstein | Jeffrey E. Epstein is the Sole Member, Sole Shareholder & Authorized Signatory of Plan D, LLC. |
| Plan D, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is an Authorized Signatory of Plan D, LLC. |
| Plan D, LLC | Authorized Signatory | Harry Beller | Harry Beller is an Authorized Signatory of Plan D, LLC. |
| The Haze Trust | Grantor, Trustee & UBO | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor, Trustee & UBO of The Haze Trust. |
| The Haze Trust | Trustee & Authorized Signer | Darren K. Indyke | Darren K. Indyke is the Trustee & Authorized Signer of The Haze Trust. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | Grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of The 2007 Jeffrey E Epstein Insurance Trust#3. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | Trustee & Authorized Signatory | Darren Indyke | Darren Indyke is the Trustee & Authorized Signatory of The 2007 Jeffrey E Epstein Insurance Trust#3. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | Trustee & Authorized Signatory | Richard Kahn | Richard Kahn is the Trustee & Authorized Signatory of The 2007 Jeffrey E Epstein Insurance Trust#3. |
Notable Quotes 3
For The 2007 Jeffrey E Epstein Insurance Trust#3 : We require documents verifying the address of the UBO and clearer copy of her passport as we are unable to see the DOB on it
From the Trust Agreements, we are unable to determine the nature of the trust for both The 2007 Jeffrey E Epstein Insurance Trust#3 and The Haze Trust. Kindly confirm whether these are personal or corporate trusts?
Kindly confirm if there are any material changes in this account?
Red Flags 3
- Discrepancies in corporate resolutions regarding authorized signatories for NES LLC and Plan D, LLC.
- Missing documentation for UBO address for The 2007 Jeffrey E Epstein Insurance Trust#3.
- High-risk accounts requiring remediation.
Financial Information
Assets:
- NES, LLC
- Plan D, LLC
- The Haze Trust
- The 2007 Jeffrey E. Epstein Insurance Trust#3
Public Knowledge
- Context
- The document pertains to financial accounts associated with Jeffrey Epstein, which is a topic of significant public interest.
- Media Worthy
- Yes
Legal Compliance
- Need for FinCen CDD forms for corporate trusts.
- Verification of UBO address and passport for The 2007 Jeffrey E Epstein Insurance Trust#3.
- Discrepancies in corporate resolutions for NES LLC and Plan D, LLC regarding authorized signatories.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 10
Organizations 7
NES, LLCPlan D, LLCThe Haze TrustThe 2007 Jeffrey E. Epstein Insurance Trust#3Deutsche CIB Centre Private LimitedDeutsche Bank GroupSouthern Financial Relationship
Locations 4
Mumbai, IndiaGoregaon East, Mumbai - 400063, IndiaWestern Express HighwayNirlon Knowledge Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding the 2018 periodic review of several accounts associated with Jeffrey E. Epstein and related entities. It requests clarification and documentation to complete the KYC (Know Your Customer) process.
- Significance
- The document highlights the scrutiny of financial accounts linked to Jeffrey Epstein and the efforts of Deutsche Bank to comply with KYC regulations. It reveals discrepancies in documentation and requests for further verification of information.
File Info
- File Name
- EFTA01435447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.118577
- DOJ Source
- View on DOJ