Illegal Activity
suspicious
Blackmail
none
Date
2018-09-05
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the KYC review process for high-risk accounts, including Butterfly Trust and Neptune LLC, associated with Jeffrey Epstein. The emails focus on confirming the nature of the trusts, identifying related parties, and ensuring compliance with KYC/AML regulations.
Metadata
- Subject
- RE: 2018 Periodic Review of Hi h Risked Accounts ), Butterfly Trust ( ) and Neptune, LLC ) under the SOUTHERN FINANCIAL RELATIONSHIP [I]
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- KYC Case#01977700, KYC Case#01977698, KYC Case#01790739
- Date
- 2018-09-05
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses high-risk accounts associated with Jeffrey Epstein, requiring KYC and AML review. While the document itself doesn't contain direct evidence of illegal activity, the association with Epstein and the high-risk designation raise concerns.
- Content Type
- first_hand
Evidence:
- The accounts are flagged as high risk and require KYC/AML review.
- Jeffrey Epstein is associated with these accounts.
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Vijay-A Sawant | Stewart Oldfield is responding to Vijay-A Sawant's emails regarding KYC reviews for high-risk accounts. |
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Butterfly Trust | Trustee | Harry Beller | Harry Beller is a Trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Erika Kellerhals | Erika Kellerhals is a Trustee of the Butterfly Trust. |
| Neptune LLC | Sole Member & Shareholder | Jeffrey Epstein | Jeffrey Epstein is the Sole Member & Shareholder of Neptune LLC. |
| Neptune LLC | Manager | Richard Kahn | Richard Kahn is the Manager of Neptune LLC. |
| Neptune LLC | Authorized Signer | Harry Beller | Harry Beller is an Authorized Signer of Neptune LLC. |
| Neptune LLC | Authorized Signer | Darren Indyke | Darren Indyke is an Authorized Signer of Neptune LLC. |
| Karyna Shuliak | SOW Company | JSC Interiors LLC | Karyna Shuliak's SOW Company is JSC Interiors LLC. |
Notable Quotes 2
Butterfly is a personal trust.
For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts, correct?
Red Flags 3
- High-risk accounts associated with Jeffrey Epstein
- Discrepancies in KYC documentation for Richard Kahn
- Unclear classification of Butterfly Trust as a personal or corporate trust
Financial Information
Assets:
- Butterfly Trust
- Neptune LLC
- Karyna Shuliak's account
Public Knowledge
- Context
- The association of Jeffrey Epstein with these accounts and the KYC/AML processes of Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- KYC compliance for high-risk accounts
- CDD (Customer Due Diligence) requirements for trusts
- Ensuring accurate RP (Related Party) information in KYC documentation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 12
Organizations 8
Deutsche BankDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.JSC Interiors LLCButterfly TrustNeptune LLC
Locations 3
Mumbai, IndiaGoregaon East, Mumbai, IndiaNirlon Knowledge Park, Western Express Highway, Mumbai, India
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the periodic review of high-risk accounts, specifically Butterfly Trust and Neptune LLC, and the required KYC (Know Your Customer) documentation and approvals.
- Significance
- The document highlights the KYC process for high-risk accounts associated with Jeffrey Epstein and related individuals, revealing the level of scrutiny applied to these accounts by Deutsche Bank.
File Info
- File Name
- EFTA01438389.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.085945
- DOJ Source
- View on DOJ