Illegal Activity
suspicious
Blackmail
none
Date
2019-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stew to Rich provides a list of entities associated with Jeffrey Epstein and their authorized signers. The purpose is to provide a comprehensive list for account management, noting that some of the entities have already been closed.
Metadata
- Subject
- account summary
- Sender
- Stew
- Recipients
- Rich
- Document ID
- DB-SDNY-0069544 SDNY_GM_002 15728
- Date
- 2019-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The document lists numerous entities associated with Jeffrey Epstein, some of which have been closed. This raises suspicion about the purpose and nature of these entities, but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 31
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Authorized Signer | Butterfly Trust | Jeffrey Epstein is associated with Butterfly Trust as an authorized signer. |
| Harry Beller | Authorized Signer | Butterfly Trust | Harry Beller is associated with Butterfly Trust as an authorized signer. |
| Erika Kellerhals | Authorized Signer | Butterfly Trust | Erika Kellerhals is associated with Butterfly Trust as an authorized signer. |
| Darren L. Indyke | Authorized Signer | Butterfly Trust | Darren L. Indyke is associated with Butterfly Trust as an authorized signer. |
| Jeffrey E. Epstein | Authorized Signer | Gratitude America Ltd | Jeffrey Epstein is associated with Gratitude America Ltd as an authorized signer. |
| Darren K. Indyke | Authorized Signer | Gratitude America Ltd | Darren K. Indyke is associated with Gratitude America Ltd as an authorized signer. |
| Richard D. Kahn | Authorized Signer | HBRK Associates Inc | Richard D. Kahn is associated with HBRK Associates Inc as an authorized signer. |
| Jeffrey E. Epstein | Authorized Signer | Hyprerion Air, LLC | Jeffrey Epstein is associated with Hyprerion Air, LLC as an authorized signer. |
| Jeffrey E. Epstein | Authorized Signer | JEGE, Inc | Jeffrey Epstein is associated with JEGE, Inc as an authorized signer. |
| Harry Beller | Authorized Signer | JEGE, Inc | Harry Beller is associated with JEGE, Inc as an authorized signer. |
| Darren K. Indyke | Authorized Signer | JEGE, Inc | Darren K. Indyke is associated with JEGE, Inc as an authorized signer. |
| Jeffrey E. Epstein | Authorized Signer | JEGE. LLC | Jeffrey Epstein is associated with JEGE. LLC as an authorized signer. |
| Harry Beller | Authorized Signer | JEGE. LLC | Harry Beller is associated with JEGE. LLC as an authorized signer. |
| Darren K. Indyke | Authorized Signer | JEGE. LLC | Darren K. Indyke is associated with JEGE. LLC as an authorized signer. |
| Richard Kahn | Authorized Signer | JSC Interiors LLC | Richard Kahn is associated with JSC Interiors LLC as an authorized signer. |
| Jeffrey E. Epstein | Authorized Signer | LSJE LLC | Jeffrey Epstein is associated with LSJE LLC as an authorized signer. |
| Darren K. Indyke | Authorized Signer | LSJE LLC | Darren K. Indyke is associated with LSJE LLC as an authorized signer. |
| Jeffrey E. Epstein | Authorized Signer | Plan D | Jeffrey E. Epstein is associated with Plan D as an authorized signer. |
| Harry Beller | Authorized Signer | Plan D | Harry Beller is associated with Plan D as an authorized signer. |
| Darren K. Indyke | Authorized Signer | Plan D | Darren K. Indyke is associated with Plan D as an authorized signer. |
| Jeffrey E. Epstein | Authorized Signer | Prytanee, LLC | Jeffrey E. Epstein is associated with Prytanee, LLC as an authorized signer. |
| Darren K. Indyke | Authorized Signer | Prytanee, LLC | Darren K. Indyke is associated with Prytanee, LLC as an authorized signer. |
| Caroline Sophie Camille Lang | Authorized Signer | Prytanee, LLC | Caroline Sophie Camille Lang is associated with Prytanee, LLC as an authorized signer. |
| Etienne Pierre Jean Binant | Authorized Signer | Prytanee, LLC | Etienne Pierre Jean Binant is associated with Prytanee, LLC as an authorized signer. |
| Jeffrey E. Epstein | Authorized Signer | Southern Financial LLC | Jeffrey E. Epstein is associated with Southern Financial LLC as an authorized signer. |
| Harry Beller | Authorized Signer | Southern Financial LLC | Harry Beller is associated with Southern Financial LLC as an authorized signer. |
| Darren K. Indyke | Authorized Signer | Southern Financial LLC | Darren K. Indyke is associated with Southern Financial LLC as an authorized signer. |
| Jean Anne Brennan Wiebracht | Authorized Signer | Southern Financial LLC | Jean Anne Brennan Wiebracht is associated with Southern Financial LLC as an authorized signer. |
| Jeffrey E. Epstein | Authorized Signer | Southern Trust Company, Inc | Jeffrey E. Epstein is associated with Southern Trust Company, Inc as an authorized signer. |
| Darren K. Indyke | Authorized Signer | Southern Trust Company, Inc | Darren K. Indyke is associated with Southern Trust Company, Inc as an authorized signer. |
| Jean Anne Brennan Wiebracht | Authorized Signer | Southern Trust Company, Inc | Jean Anne Brennan Wiebracht is associated with Southern Trust Company, Inc as an authorized signer. |
Notable Quotes 2
Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here.
We've closed some of these already, but help ul to have the full list I hope.
Public Knowledge
- Context
- Given the high-profile nature of Jeffrey Epstein and the ongoing investigations into his activities, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 11
Organizations 13
Butterfly TrustDarren L. Indyke PLLCGratitude America LtdHBRK Associates IncHyprerion Air, LLCJEGE, IncJEGE. LLCJSC Interiors LLCLSJE LLCPlan DPrytanee, LLCSouthern Financial LLCSouthern Trust Company, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To provide Rich with a list of entities associated with Jeffrey Epstein's relationship, including authorized signers, for account management purposes.
- Significance
- This document provides a list of entities associated with Jeffrey Epstein, which could be relevant for understanding his financial network and business dealings.
File Info
- File Name
- EFTA01374712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.965422
- DOJ Source
- View on DOJ