Illegal Activity
suspicious
Blackmail
none
Date
2019-02-26
Document Type
Financial Records
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains financial records related to Cypress, Inc., including customer remarks, beneficial ownership certification, and corporate resolutions for opening a bank account with First Bank. Jeffrey Epstein is identified as the beneficial owner, and the company states its purpose is to hold real estate.
Metadata
- Subject
- Cypress, Inc. Customer Remarks and Account Information
- Sender
- —
- Recipients
- —
- Document ID
- 66-0776879
- Date
- 2019-02-26
Illegal Activity
- Severity
- suspicious
- Description
- The document contains information about Cypress, Inc., a company linked to Jeffrey Epstein. While the document itself doesn't contain clear evidence of illegal activity, the connection to Epstein raises concerns and warrants further investigation.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Beneficial Owner | Cypress, Inc. | Jeffrey Epstein is identified as the beneficial owner of Cypress, Inc. |
| Darren Indyke | Secretary | Cypress, Inc. | Darren Indyke is the Secretary of Cypress, Inc. |
| Richard Kahn | Treasurer | Cypress, Inc. | Richard Kahn is the Treasurer of Cypress, Inc. |
| Jeanne Brennan | Accountant | Cypress, Inc. | Jeanne Brennan is the Accountant for Cypress, Inc. |
| Cypress, Inc. | Customer | First Bank | Cypress, Inc. is a customer of First Bank. |
| Kellahals Ferguson LLP | Resident Agent | Cypress, Inc. | Kellahals Ferguson LLP is the resident agent of Cypress, Inc. |
Notable Quotes 2
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.
The Officers of Corporation, or any one or more of them, are hereby authorized to open a bank account or accounts from time to time with FirstBank and its subsidiaries...
Financial Information
Amounts:$.01$1,000$1.000.00$0.00$50,000$25,000$15)306$5.001$50.000$1000
Assets:
- Real estate
- Moneys
- Securities
- Property
- Commercial paper
- Bills receivable
- Accounts receivable
- Stocks
- Bonds
Transactions:
- Opening a bank account
- Loans and advances
- Deposits
- Withdrawals
- ACH debits
- Payments by use of Depository Transfer Checks (DTC)
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability, making it potentially of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 9
Organizations 5
Cypress, Inc.First BankKellahals Ferguson LLPInternal Revenue Service (IRS)American Arbitration Association
Locations 6
St. Thomas, USVIRed Hook Quarter B3, St. Thomas, USVIUSACincinnati, OHLittle St James IslandNew York
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Professional
- Purpose
- To document the establishment of a corporate bank account for Cypress, Inc., including details about beneficial ownership, authorized signers, and corporate resolutions.
- Significance
- The document provides insight into the financial setup of Cypress, Inc., a company linked to Jeffrey Epstein, and its banking relationships. It includes details about the company's purpose, ownership, and authorized personnel.
File Info
- File Name
- EFTA01269354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.965932
- DOJ Source
- View on DOJ