Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield confirms receipt of corrected FINCEN forms from Darren Indyke for several entities associated with Jeffrey Epstein, which required correction of incorrect SS# information. The email suggests potential compliance issues or data entry errors related to these entities.
Metadata
- Subject
- RE: CDD Forms and Prytanee certificate of good standing
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0061237
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The need to correct SS# information on FINCEN forms for multiple entities associated with Jeffrey Epstein raises suspicion of potential financial irregularities or compliance issues. While not direct evidence of illegal activity, it warrants further investigation.
- Content Type
- first_hand
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | email correspondence | Stewart Oldfield | Email exchange regarding corrected FINCEN forms |
| Mr. Epstein | owner/related party | Prytanee, LLC | Mr. Epstein's corrected FINCEN forms are attached for Prytanee, LLC |
| Mr. Epstein | owner/related party | Hyperion Air, LLC | Mr. Epstein's corrected FINCEN forms are attached for Hyperion Air, LLC |
| Mr. Epstein | owner/related party | J. Epstein Virgin Islands Foundation, Inc. | Mr. Epstein's corrected FINCEN forms are attached for J. Epstein Virgin Islands Foundation, Inc. |
| Mr. Epstein | owner/related party | JEEPERS, Inc. | Mr. Epstein's corrected FINCEN forms are attached for JEEPERS, Inc. |
| Mr. Epstein | owner/related party | JEGE, Inc. | Mr. Epstein's corrected FINCEN forms are attached for JEGE, Inc. |
| Mr. Epstein | owner/related party | JEGE, LLC | Mr. Epstein's corrected FINCEN forms are attached for JEGE, LLC |
| Mr. Epstein | owner/related party | LSJE, LLC | Mr. Epstein's corrected FINCEN forms are attached for LSJE, LLC |
| Mr. Epstein | owner/related party | Mort Inc. | Mr. Epstein's corrected FINCEN forms are attached for Mort Inc. |
| Mr. Epstein | owner/related party | Neptune, LLC | Mr. Epstein's corrected FINCEN forms are attached for Neptune, LLC |
| Mr. Epstein | owner/related party | NES, LLC | Mr. Epstein's corrected FINCEN forms are attached for NES, LLC |
| Mr. Epstein | owner/related party | Plan D, LLC | Mr. Epstein's corrected FINCEN forms are attached for Plan D, LLC |
| Mr. Epstein | owner/related party | Southern Financial, LLC | Mr. Epstein's corrected FINCEN forms are attached for Southern Financial, LLC |
| Mr. Epstein | owner/related party | Zorro Management, LLC | Mr. Epstein's corrected FINCEN forms are attached for Zorro Management, LLC |
Red Flags 1
- Multiple entities requiring correction of SS# information on FINCEN forms.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Incorrect SS# information on FINCEN forms for multiple entities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 15
FINCENPrytanee, LLCHyperion Air, LLCJ. Epstein Virgin Islands Foundation, Inc.JEEPERS, Inc.JEGE, Inc.JEGE, LLCLSJE, LLCMort Inc.Neptune, LLCNES, LLCPlan D, LLCSouthern Financial, LLCZorro Management, LLCDARREN K. INDYKE, PLLC
Locations 3
New YorkNew York575 Lexington Avenue. 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of corrected FINCEN forms for various entities associated with Mr. Epstein.
- Significance
- The document highlights the need to correct incorrect SS# information on FINCEN forms for multiple entities linked to Jeffrey Epstein, suggesting potential issues with compliance or initial data entry.
File Info
- File Name
- EFTA01369131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.665728
- DOJ Source
- View on DOJ