Illegal Activity
suspicious
Blackmail
possible
Date
2011-11-22
Document Type
Legal Documents
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains customer due diligence information and corporate documents for Nautilus, Inc., a company formed in the Virgin Islands with Jeffrey Epstein as an authorized signer. The company states its purpose is to hold real estate but claims to have no intention of conducting business, raising potential red flags and suspicions about its true nature.
Metadata
- Subject
- Customer Due Diligence and Corporate Documents for Nautilus, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01269322
- Date
- 2011-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the involvement of Jeffrey Epstein and the unusual nature of the company's stated purpose raise suspicions.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The company's stated purpose of holding real estate with no intention of doing business raises questions about its true nature and potential use for illicit activities, which could create leverage or vulnerabilities.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nautilus, Inc. | Secretary | Darren Indyke | Darren Indyke is the Secretary of Nautilus, Inc. |
| Nautilus, Inc. | Authorized Signer | Jeffrey Epstein | Jeffrey Epstein is an authorized signer for Nautilus, Inc. |
| Nautilus, Inc. | Customer | First Bank | Nautilus, Inc. is a customer of First Bank. |
| Nautilus, Inc. | Resident Agent | Kellerhals Ferguson LLP | Kellerhals Ferguson LLP is the resident agent for Nautilus, Inc. |
Notable Quotes 2
I hereby confirm that the Company never did any business of any kind from the date of the filing of the Articles of Incorporation through the date of this statement and further state that the Company has no intention of doing any business in the foreseeable future.
I hereby further confirm that the Company was formed solely for the purpose of holding certain real estate, and it is not intended to be used for any type of business.
Red Flags 2
- The company was formed solely for the purpose of holding certain real estate but claims to have no intention of doing any business in the foreseeable future.
- Jeffrey Epstein is listed as an authorized signer for the account.
Financial Information
Amounts:3.01 par value31,000$0.00$1000.00
Assets:
- Real estate
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any information about his financial dealings and related entities is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Compliance with Virgin Islands General Corporation Law
- Compliance with IRS regulations regarding backup withholding
- Compliance with OFAC regulations
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigationReal estate/propertiesCompliance/regulatory
People 8
Organizations 7
Nautilus, Inc.First BankKellerhals Ferguson LLPInternal Revenue Service (IRS)OFACCHEXSYSTEMSAmerican Arbitration Association
Locations 7
Virgin Islands of the United StatesCharlotte Amalie, St Thomas, VISt. Thomas, USVILittle St James IslandRed Hook QTR B$CincinnatiNew York
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To establish a bank account for Nautilus, Inc. and to document the company's formation, structure, and authorized personnel.
- Significance
- This document provides insight into the financial setup and legal standing of Nautilus, Inc., a company linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01269322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.088476
- DOJ Source
- View on DOJ