Illegal Activity
suspicious
Blackmail
possible
Date
2018-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the 2018 periodic review of several accounts, including those linked to Jeffrey Epstein, and highlights discrepancies in corporate resolutions and missing Fincen CDD forms. It requests confirmation on authorized signatories and material changes in the accounts, indicating potential compliance issues.
Metadata
- Subject
- 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gitlin, Stewart Oldfield
- Document ID
- GCIS#487265, GCIS#487219, GCIS#486428, GCIS#487199, KYC#01790739
- Date
- 2018-08-13
Illegal Activity
- Severity
- suspicious
- Description
- The discrepancies in the corporate resolutions and missing Fincen CDD forms raise suspicions of potential financial irregularities or compliance violations, but there is no clear evidence of direct illegal activity being committed or planned.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The discrepancies in the corporate resolutions and the need to clarify authorized signatories could potentially be exploited for leverage, although there is no explicit evidence of blackmail or coercion.
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Sole Member, Sole Shareholder & Authorized Signatory | Jeffrey E. Epstein | Jeffrey E. Epstein is the Sole Member, Sole Shareholder & Authorized Signatory of NES, LLC. |
| NES, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is an Authorized Signatory of NES, LLC. |
| NES, LLC | Authorized Signatory | Harry Beller | Harry Beller is an Authorized Signatory of NES, LLC. |
| Plan D, LLC | Sole Member, Sole Shareholder & Authorized Signatory | Jeffrey E. Epstein | Jeffrey E. Epstein is the Sole Member, Sole Shareholder & Authorized Signatory of Plan D, LLC. |
| Plan D, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is an Authorized Signatory of Plan D, LLC. |
| Plan D, LLC | Authorized Signatory | Harry Beller | Harry Beller is an Authorized Signatory of Plan D, LLC. |
| The Haze Trust | Grantor, Trustee & UBO | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor, Trustee & UBO of The Haze Trust. |
| The Haze Trust | Trustee & Authorized Signer | Darren K. Indyke | Darren K. Indyke is the Trustee & Authorized Signer of The Haze Trust. |
Notable Quotes 2
Kindly confirm if there are any material changes in this account?
Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2014?
Red Flags 2
- Discrepancies in corporate resolutions for NES, LLC and Plan D, LLC regarding authorized signatories.
- Missing Fincen CDD forms for NES, LLC and Plan D, LLC.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the review of his financial accounts could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Discrepancies in corporate resolutions for NES, LLC and Plan D, LLC regarding authorized signatories.
- Missing Fincen CDD forms for NES, LLC and Plan D, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 8
Organizations 6
NES, LLCPlan D, LLCThe Haze TrustThe 2007 Jeffrey E. Epstein Insurance Trust#3SOUTHERN FINANCIAL RELATIONSHIPFincen
Text Analysis
- Tone
- Professional
- Purpose
- To review high-risk accounts and confirm any material changes, discrepancies in corporate resolutions, and request Fincen CDD forms.
- Significance
- This email highlights discrepancies in corporate resolutions for accounts linked to Jeffrey Epstein and requests confirmation on authorized signatories, indicating potential compliance issues.
File Info
- File Name
- EFTA01362404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.377664
- DOJ Source
- View on DOJ