Illegal Activity
suspicious
Blackmail
none
Date
2018-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the completion of a Customer Due Diligence (CDD) form for Prytanee and includes a list of entities. The list includes 'J. Epstein Virgin Islands Foundation. Inc', which is a potentially significant entity given the context of the investigation.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and return [C] [I]
- Sender
- Stewart Oldfield [stewarcoldfield@db.com]
- Recipients
- Bradley Gillin [bradley.gillin@db.com]
- Document ID
- —
- Date
- 2018-07-23
Illegal Activity
- Severity
- suspicious
- Description
- The presence of 'J. Epstein Virgin Islands Foundation. Inc' on the entity list raises suspicion, warranting further investigation into its activities and connections.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bradley Gillin | Email correspondence regarding CDD form for Prytanee and entity list. |
| Bradley Gillin | business | Darren Indyke | Email correspondence regarding CDD form for Prytanee and entity list. |
| Bradley Gillin | business | Rodney Macelus | Rodney Macelus is CC'd on the email regarding CDD form for Prytanee and entity list. |
| J. Epstein Virgin Islands Foundation. Inc | affiliation | Jeffrey Epstein | The foundation is named after Jeffrey Epstein. |
Notable Quotes 2
Unfortunately I think it is a corporate entity
Did we leave off Southern Trust because it has trust in the name?
Public Knowledge
- Context
- The inclusion of J. Epstein Virgin Islands Foundation. Inc in the entity list could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 17
DBDarren K. l» dyke PLLCGratitude America LtdHyperion Air, LLCJ. Epstein Virgin Islands Foundation. IncJeepers. IncJEGE. litJEGE. LLCLSJE. LLCMon. IncNeptune. LLCNES. LLCPlan D. LLCPrytanee. LLCSouthern Financial LLCZero Management. LLCSouthern Trust
Locations 1
Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To complete and return a CDD form for Prytanee and to clarify the inclusion of Southern Trust in the entity list.
- Significance
- The email discusses the Customer Due Diligence (CDD) form for Prytanee and includes a list of entities, including J. Epstein Virgin Islands Foundation. Inc, which may be relevant to investigations.
File Info
- File Name
- EFTA01371028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.433517
- DOJ Source
- View on DOJ