Illegal Activity
suspicious
Blackmail
none
Date
2018-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns the completion of a CDD form for Prytanee and includes a list of entities, including the J. Epstein Virgin Islands Foundation. The inclusion of this foundation raises suspicion given Epstein's history.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and return [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0071187
- Date
- 2018-07-23
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of 'J. Epstein Virgin Islands Foundation. Inc' in the entity list raises suspicion due to Epstein's history of alleged illegal activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Bradley Gillin | Stewart Oldfield sent an email to Bradley Gillin regarding a CDD form for Prytanee. |
| Bradley Gillin | email correspondence | Darren Indyke | Bradley Gillin sent an email to Darren Indyke with a list of entities. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is the Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 1
Did we leave off Southern Trust because it has trust in the name?
Public Knowledge
- Context
- The entities listed, especially the J. Epstein Virgin Islands Foundation, are likely of interest to media due to the ongoing investigations into Jeffrey Epstein's activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 18
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncDarren K. Indyke PLLCGratitude America LtdHyperion Air. LLCJ. Epstein Virgin Islands Foundation. IncJecpers, IncJEGE. IncJEGE. LLCLSJE, LLCMort. IncNeptune, LLCNES, LLCPlan D. LLCbytanee. LLCSouthern Financial LLCZon» Management. LLCSouthern Trust
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the completion of a CDD form for Prytanee and includes a list of entities.
- Significance
- The document lists entities associated with Jeffrey Epstein, including the J. Epstein Virgin Islands Foundation. Inc, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01375634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.810863
- DOJ Source
- View on DOJ