Illegal Activity
suspicious
Blackmail
none
Date
March 9, 2020
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a response to a Grand Jury Subpoena, providing a list of accounts associated with Jeffrey Epstein and related entities at a bank. It includes details such as account holders, authorized signatories, and account status.
Metadata
- Subject
- Grand Jury Subpoena — Jeffrey Epstein
- Sender
- Records & Legal Requirements Dept.
- Recipients
- Assistant U.S. Attorney, Southern District of New York
- Document ID
- SUB-193531
- Date
- March 9, 2020
Illegal Activity
- Severity
- suspicious
- Description
- The document lists numerous accounts associated with Jeffrey Epstein and related entities, some of which are marked as 'Credits Only Allowed' or 'Frozen'. This raises suspicion about the nature of these accounts and their potential involvement in illicit activities, but the document itself does not provide clear evidence of illegal activity.
- Content Type
- court_document
Relationships 71
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN VIRGIN ISLANDS FOUNDATION INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| FINANCIAL TRUST COMPANY INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| FINANCIAL TRUST COMPANY INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| FINANCIAL TRUST COMPANY INC | Account Holder | Cecile R De-Jongh | Cecile R De-Jongh is an authorized signature for the account. |
| LCP COMPANY LLC | Account Holder | Miles Alexander | Miles Alexander is an authorized signature for the account. |
| LCP COMPANY LLC | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| LCP COMPANY LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| ISLAND GROUNDS INC | Account Holder | Miles S Alexander | Miles S Alexander is an authorized signature for the account. |
| ISLAND GROUNDS INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| ISLAND GROUNDS INC | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| ISLAND GROUNDS INC | Account Holder | Lance A Calloway | Lance A Calloway is an authorized signature for the account. |
| IGO COMPANY LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| IGO COMPANY LLC | Account Holder | Jeanne Brennan-Wiebracht | Jeanne Brennan-Wiebracht is an authorized signature for the account. |
| JEEPERS INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| JEEPERS INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| LAFAYETTE CONTRACTORS LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| LAFAYETTE CONTRACTORS LLC | Account Holder | Jeanne Brennan-Wiebracht | Jeanne Brennan-Wiebracht is an authorized signature for the account. |
| LAFAYETTE CONTRACTORS LLC | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| LAFAYETTE CONTRACTORS LLC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| F T REAL ESTATE INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| F T REAL ESTATE INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| F T REAL ESTATE INC | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| THOMAS WORLD AIR LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| THOMAS WORLD AIR LLC | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| THOMAS WORLD AIR LLC | Account Holder | Jeanne Brennan-Wiebracht | Jeanne Brennan-Wiebracht is an authorized signature for the account. |
| MICHELLE'S TRANSPORTATION CO LLC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| MICHELLE'S TRANSPORTATION CO LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| MICHELLE'S TRANSPORTATION CO LLC | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| SOUTHERN COUNTRY INTERNATIONAL LTD | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| SOUTHERN COUNTRY INTERNATIONAL LTD | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| GRATITUDE AMERICA, LTD | Account Holder | Jeffrey E Epstein | Jeffrey E Epstein is an authorized signature for the account. |
| GRATITUDE AMERICA, LTD | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| GREAT ST JIM, LLC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| GREAT ST JIM, LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| NAUTILUS, INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| NAUTILUS, INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| MAPLE, INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| MAPLE, INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| CYPRESS, INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| CYPRESS, INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| LAUREL, INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| LAUREL, INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| SOUTHERN TRUST COMPANY INC | Account Holder | Jeffrey E Epstein | Jeffrey E Epstein is an authorized signature for the account. |
| SOUTHERN TRUST COMPANY INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| SOUTHERN TRUST COMPANY INC | Account Holder | Jeanne Brennan-Wiebracht | Jeanne Brennan-Wiebracht is an authorized signature for the account. |
| SOUTHERN TRUST COMPANY INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| SOUTHERN TRUST COMPANY INC | Account Holder | Cecile Dejongh | Cecile Dejongh is an authorized signature for the account. |
| SOUTHERN TRUST COMPANY INC | Account Holder | Jeanne Brennan-Wiebracht | Jeanne Brennan-Wiebracht is an authorized signature for the account. |
| SOUTHERN TRUST COMPANY INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| LITTLE ST JAMES LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| LITTLE ST JAMES LLC | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| LITTLE ST JAMES LLC | Account Holder | Ghislaine N Maxwell | Ghislaine N Maxwell is an authorized signature for the account. |
| FSF LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| LSJE LLC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| LSJE LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| LSJE LLC | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| LSJE LLC | Account Holder | Jeanne Brennan-Wiebracht | Jeanne Brennan-Wiebracht is an authorized signature for the account. |
| LSJE LLC (OPERATING ACCT) | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| LSJE LLC (OPERATING ACCT) | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| LSJE LLC (OPERATING ACCT) | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| LSJE LLC (OPERATING ACCT) | Account Holder | Jeanne Brennan-Wiebracht | Jeanne Brennan-Wiebracht is an authorized signature for the account. |
| FREEDOM AIR PETROLEUM LLC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| FREEDOM AIR PETROLEUM LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| FREEDOM AIR PETROLEUM LLC | Account Holder | Harry Beller | Harry Beller is an authorized signature for the account. |
| FREEDOM AIR PETROLEUM LLC | Account Holder | Jeanne Brennan-Wiebracht | Jeanne Brennan-Wiebracht is an authorized signature for the account. |
| ISLAND GROUNDS INC | Account Holder | Darren K Indyke | Darren K Indyke is an authorized signature for the account. |
| ISLAND GROUNDS INC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| THOMAS WORLD AIR LLC | Account Holder | Jeanne Brennan-Wiebracht | Jeanne Brennan-Wiebracht is an authorized signature for the account. |
| POPLAR, INC | Account Holder | Jeffrey E Epstein | Jeffrey E Epstein is an authorized signature for the account. |
| Jeffrey Epstein | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
| Jeffrey Epstein | Account Holder | Jeffrey Epstein | Jeffrey Epstein is an authorized signature for the account. |
Financial Information
Assets:
- Commercial Checking Accounts
- 12 Months V.I. Certificate
- Credit Card
Public Knowledge
- Context
- The existence of these accounts and their signatories could be of interest to the media given the context of the investigation into Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 10
Organizations 25
Southern District of New YorkJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCENHANCED EDUCATIONFINANCIAL TRUST COMPANY INCLCP COMPANY LLCISLAND GROUNDS INCIGO COMPANY LLCJEEPERS INCLAFAYETTE CONTRACTORS LLCF T REAL ESTATE INCTHOMAS WORLD AIR LLCMICHELLE'S TRANSPORTATION CO LLCSOUTHERN COUNTRY INTERNATIONAL LTDGRATITUDE AMERICA, LTDGREAT ST JIM, LLCNAUTILUS, INCMAPLE, INCCYPRESS, INCLAUREL, INCSOUTHERN TRUST COMPANY INCLITTLE ST JAMES LLCFSF LLCLSJE LLCFREEDOM AIR PETROLEUM LLCPOPLAR, INC
Locations 3
Virgin IslandsNew YorkSan Juan, PR
Financial Entities 3
BankFinancial Trust Company IncSouthern Trust Company Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide information in compliance with a Grand Jury Subpoena regarding Jeffrey Epstein's accounts.
- Significance
- This document lists various accounts associated with Jeffrey Epstein and related entities, providing details about authorized signatories and account status.
File Info
- File Name
- EFTA00065864.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.889343
- DOJ Source
- View on DOJ