Illegal Activity
suspicious
Blackmail
none
Date
2013-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email from Dhruv Yadav to Amanda points out discrepancies in the account opening documents for NES, LLC, specifically regarding the tax filing information (Jeffrey Epstein's SSN vs. the LLC's EIN) and a missing signature from Jeffrey Epstein on the LLC Resolution. The email requests that Amanda correct the application and provide an updated version with the correct SSN.
Metadata
- Subject
- D8 Force Case*/ 01148559: NES, LLC (I]
- Sender
- Pwm AOG/db/dbcom
- Recipients
- Amanda
- Document ID
- 01148559
- Date
- 2013-11-07
Illegal Activity
- Severity
- suspicious
- Description
- The use of Jeffrey Epstein's SSN for NES, LLC's tax filing, while the LLC has its own EIN, raises potential tax evasion concerns. This is suspicious but requires further investigation to determine if it constitutes illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Tax filing | Jeffrey Epstein | NES, LLC is filing taxes under Jeffrey Epstein's SSN. |
Notable Quotes 2
As per the w-9, Tax is filing under Jeffrey Epstein's SSNW However, on Application and NAO case, NES, LLC'S EIN# is given
On LLC Resolution, we are missing Jeffrey's signature.
Red Flags 1
- Discrepancy between tax filing information (Jeffrey Epstein's SSN) and the EIN provided for NES, LLC.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial matters related to NES, LLC could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
NES, LLCPWN AOGDBOI Global Services Private Limited
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda of issues with the account opening documents for NES, LLC and request corrections.
- Significance
- The document highlights discrepancies between the tax filing information (Jeffrey Epstein's SSN) and the EIN provided for NES, LLC, as well as a missing signature from Jeffrey Epstein on the LLC Resolution.
File Info
- File Name
- EFTA01357264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.241272
- DOJ Source
- View on DOJ