Illegal Activity
suspicious
Blackmail
none
Date
2018-08-13
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 associated with Jeffrey Epstein, including NES, LLC, Plan D, LLC, The Haze Trust, and The 2007 Jeffrey E. Epstein Insurance Trust. It highlights discrepancies in corporate resolutions and the need for a Fincen CDD form, seeking confirmation of any material changes in the accounts.
Metadata
- Subject
- RE: 2018 Periodic Review o Accts NES, LLC (GCISallIMINI), Plan D, LLC (GCISta), The Haze Trust (GCIS#S) & The 2007 Jeffrey E. Epstein Insurance TrustN3 (GCIStt) under the SOUTHERN FINANCIAL RELATIONSHIP II
- Sender
- Bradley Gitlin
- Recipients
- Vijay-A Sawant, Stewart Oldfield
- Document ID
- —
- Date
- 2018-08-13
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the review of high-risk accounts associated with Jeffrey Epstein, but does not contain direct evidence of illegal activity being committed, planned, or discussed by the sender or participants.
- Content Type
- first_hand
Evidence:
- The accounts under review are classified as 'high risk' and are associated with Jeffrey Epstein, which raises suspicion.
Relationships 6
| 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, and 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, and 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. |
Notable Quotes 3
Is this all of the remediation due for the Southern Tmst Relationship or do you see additional KYC's coming up — I would like to go back to them with one email.
Kindly confirm if there are any material changes in this account?
Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available.
Red Flags 3
- High-risk accounts associated with Jeffrey E. Epstein requiring periodic review and remediation.
- Discrepancies in corporate resolutions for NES, LLC.
- Missing Fincen CDD form for NES, LLC.
Financial Information
Assets:
- Accts NES, LLC
- Plan D, LLC
- The Haze Trust
- The 2007 Jeffrey E. Epstein Insurance Trust
Public Knowledge
- Context
- Given the association with Jeffrey Epstein and the ongoing investigations, this information could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Discrepancy in Corporate Resolutions for NES, LLC regarding Harry Beller's inclusion as an authorized signatory.
- Requirement for Fincen CDD form for NES, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 7
Organizations 6
NES, LLCPlan D, LLCThe Haze TrustThe 2007 Jeffrey E. Epstein Insurance TrustSOUTHERN FINANCIAL RELATIONSHIP IIFincen
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses the periodic review and remediation of high-risk accounts associated with Jeffrey Epstein and related entities. It seeks confirmation of any material changes in the accounts and clarification regarding discrepancies in corporate resolutions.
- Significance
- The document highlights the scrutiny of financial accounts linked to Jeffrey Epstein and the need for accurate documentation and compliance.
File Info
- File Name
- EFTA01373268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.597966
- DOJ Source
- View on DOJ