Illegal Activity
suspicious
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the 2018 periodic review of high-risk accounts Mort, Inc and Gratitude America Ltd, both associated with Jeffrey Epstein, and requests confirmation of material changes and the accuracy of identified related parties. The review highlights difficulties in obtaining necessary documentation and inconsistencies in records regarding Richard Kahn's role in Gratitude America Ltd.
Metadata
- Subject
- FW: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- GCIS#487266, GCIS#499760, 01790739
- Date
- 2018-08-08
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a periodic review of accounts associated with Jeffrey Epstein, flagged as high-risk. 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
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mort, Inc | Director, Sole Shareholder & Authorized Signatory | Jeffrey Epstein | Jeffrey Epstein is the Director, Sole Shareholder & Authorized Signatory of Mort, Inc. |
| Mort, Inc | Director, Vice President & Authorized Signatory | Darren Indyke | Darren Indyke is the Director, Vice President & Authorized Signatory of Mort, Inc. |
| Mort, Inc | Director & Treasurer | Richard Kahn | Richard Kahn is the Director & Treasurer of Mort, Inc. |
| Gratitude America Ltd | President & Authorized Signatory | Jeffrey Epstein | Jeffrey Epstein is the President & Authorized Signatory of Gratitude America Ltd. |
| Gratitude America Ltd | Director & Authorized Signatory | Richard Kahn | Richard Kahn is the Director & Authorized Signatory of Gratitude America Ltd. |
| Gratitude America Ltd | Director, Treasurer & Authorized Signatory | Darren Indyke | Darren Indyke is the Director, Treasurer & Authorized Signatory of Gratitude America Ltd. |
Red Flags 3
- High-risk accounts associated with Jeffrey Epstein.
- Inability to locate COI and SoS for both entities.
- Inconsistencies in documentation regarding Richard Kahn's role.
Public Knowledge
- Context
- The association with Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Legal Compliance
- Unable to locate COI for Mort, Inc and Gratitude America Ltd.
- Unable to extract SoS from the US Virgin Islands registry website for Mort, Inc and Gratitude America Ltd.
- Inconsistency regarding Richard Kahn's role in Gratitude America Ltd across different documents (Self Certification form, Form 990, DB Non Profit Resolution, KYC).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 7
Organizations 4
Mort, IncGratitude America LtdDeutsche Bank GroupDeutsche CIB Centre Private Limited
Locations 4
US Virgin IslandsMumbai, IndiaGoregaon East, Mumbai - 400063, IndiaNirlon Knowledge Park, Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of material changes and the accuracy of identified Related Parties (RPs) for high-risk accounts Mort, Inc and Gratitude America Ltd as part of a periodic review.
- Significance
- The document highlights a periodic review of high-risk accounts associated with Jeffrey Epstein and other individuals, indicating potential scrutiny of their financial activities.
File Info
- File Name
- EFTA01351889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.338975
- DOJ Source
- View on DOJ