Illegal Activity
suspicious
Blackmail
none
Date
2015-10-26
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains various legal and financial documents related to Great St. Jim, LLC, a company owned by Jeffrey Epstein through Poplar, Inc. The documents outline the company's formation, ownership structure, management, and purpose of holding residential real estate, as well as the transfer of ownership to Epstein's estate after his death.
Metadata
- Subject
- Various legal and financial documents related to Great St. Jim, LLC
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01269292.txt
- Date
- 2015-10-26
Illegal Activity
- Severity
- suspicious
- Description
- The documents detail the establishment and management of a company by Jeffrey Epstein, including an affidavit stating the company never did business. While not direct evidence, the context of Epstein's activities raises suspicion about the true purpose of the company.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Owner | Great St. Jim, LLC | Jeffrey Epstein is the sole beneficial owner of Poplar, Inc., which is the sole member of Great St. Jim, LLC. |
| Erika Kellerhals | Organizer/Manager | Great St. Jim, LLC | Erika Kellerhals is the organizer and initial manager of Great St. Jim, LLC. |
| Poplar, Inc. | Member | Great St. Jim, LLC | Poplar, Inc. is the sole member of Great St. Jim, LLC. |
| Darren K. Indyke | Co-Executor | Estate of Jeffrey E. Epstein | Darren K. Indyke is a Co-Executor of the Estate of Jeffrey E. Epstein. |
| Richard D. Kahn | Co-Executor | Estate of Jeffrey E. Epstein | Richard D. Kahn is a Co-Executor of the Estate of Jeffrey E. Epstein. |
| Darren K. Indyke | Manager | Great St. Jim, LLC | Darren K. Indyke is appointed as Manager of the Company. |
| Richard D. Kahn | Manager | Great St. Jim, LLC | Richard D. Kahn is appointed as Manager of the Company. |
| Business Basics VI, LLC | Resident Agent | Great St. Jim, LLC | Business Basics VI, LLC is the resident agent of Great St. Jim, LLC. |
Notable Quotes 2
I hereby confirm that GSJ never did any business of any kind from the date of the filing of the Articles of Organization through the date of this Affidavit and I further state that GSJ has no intention of doing any business in the foreseeable future.
The purpose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited liability Company Act and the other laws of the U.S. Virgin islands.
Financial Information
Amounts:One Thousand United States Dollars (US $1',000.00Ten Dollars (110.00)
Assets:
- Residential real estate held by Great St. Jim, LLC
Transactions:
- Capital contribution of $1,000.00 by Erika Kellerhals
- Assignment of Membership Interest from Erika Kellerhals to Poplar, Inc. for $10.00
Public Knowledge
- Context
- The documents relate to a company owned by Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealingsCommunications/correspondence
People 10
Organizations 11
CommercielthephFirstBankFirst BanCorpICCIMInternal Revenue ServicePoplar, Inc.Great St. Jim, LLCBusiness Basics VI, LLCGovernment of the Virgin IslandsOffice of the Lieutenant GovernorDivision of Corporations & Trademarks
Locations 8
6100 Red Hook QuarterSt. Thomas, VIU.S. Virgin IslandsCharlotte Amalie, St. Thomas, VI 00802Cincinnati OH 45999-00239053 Estate, ThomasRoyal Palms Professional Building, 62-3A & 62-3B Estate Thomas, Suite 101, St. Thomas, Virgin Islands 008029100 Pon of Sale Mall, Suite 15, St. Thomas, USVI 00802
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Legal, formal
- Purpose
- To establish and manage Great St. Jim, LLC, including its formation, ownership, management, and financial operations.
- Significance
- This document outlines the legal and financial structure of Great St. Jim, LLC, including its ownership by Jeffrey Epstein through Poplar, Inc., and its purpose of holding residential real estate. It also details the transfer of ownership after Epstein's death.
File Info
- File Name
- EFTA01269292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.883611
- DOJ Source
- View on DOJ