Illegal Activity
suspicious
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank is requesting information regarding the Responsible Persons and any material changes to the accounts of J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC, both linked to Jeffrey Epstein. The email also seeks clarification on the tax-exempt status of the foundation and the registration status of Hyperion Air, LLC, highlighting the high-risk nature of these accounts.
Metadata
- Subject
- Review relates to above high risked three accounts due for remediation 08/31/2018
- Sender
- Vijay Sawant
- Recipients
- Brad/Stewart
- Document ID
- DB-SDNY-0071248
- Date
- 2018-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses high-risk accounts associated with Jeffrey Epstein and the need for KYC compliance, which raises a level of suspicion but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation, Inc | President & Authorized Signatory | Jeffrey Epstein | Jeffrey Epstein is the President and Authorized Signatory of J. Epstein Virgin Islands Foundation, Inc. |
| J. Epstein Virgin Islands Foundation, Inc | Vice President & Authorized Signatory | Darren K. Indyke | Darren K. Indyke is the Vice President and Authorized Signatory of J. Epstein Virgin Islands Foundation, Inc. |
| J. Epstein Virgin Islands Foundation, Inc | Treasurer, Secretary & Authorized Signatory | Erika Kellerhals | Erika Kellerhals is the Treasurer, Secretary and Authorized Signatory of J. Epstein Virgin Islands Foundation, Inc. |
| Hyperion Air, LLC | Sole Member | Jeffrey Epstein | Jeffrey Epstein is the Sole Member of Hyperion Air, LLC. |
| Hyperion Air, LLC | Authorized Signatory | Harry Beller | Harry Beller is an Authorized Signatory of Hyperion Air, LLC. |
| Hyperion Air, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is an Authorized Signatory of Hyperion Air, LLC. |
Notable Quotes 2
During review, I noticed the IRS letter which confirmed that this is a 501(c ) (3) entity but I am unable to obtain 'SoS' from the IRS website. This could mean that this entity is no longer tax exempt. Could you advise on this, please?
Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the C0E (Certificate of Existence) for this entity. The SoS is required so we can evidence that this entity is STILL registered with the authorities and is active.
Red Flags 3
- High-risk accounts associated with Jeffrey Epstein requiring remediation.
- Uncertainty regarding the tax-exempt status of J. Epstein Virgin Islands Foundation, Inc.
- Need to verify the current registration status of Hyperion Air, LLC.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and his associated entities with Deutsche Bank and the scrutiny of their financial activities could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential lapse in tax-exempt status of J. Epstein Virgin Islands Foundation, Inc.
- Need to verify the current registration status of Hyperion Air, LLC with the US Virgin Islands government registry.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 8
J. Epstein Virgin Islands Foundation, IncIRSHyperion Air, LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth ManagementAMLUS Virgin islands government registry
Locations 6
Virgin IslandsMumbaiIndiaGoregaon East, Mumbai 400063, IndiaWestern Express HighwayNirlon Knowledge Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information and confirmation regarding the Responsible Persons (RPs) and any material changes to the accounts of J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC. It also seeks clarification on the tax-exempt status of the foundation and the registration status of Hyperion Air, LLC.
- Significance
- The email highlights the high-risk nature of the accounts associated with Jeffrey Epstein and the need for remediation and KYC (Know Your Customer) compliance.
File Info
- File Name
- EFTA01375686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.425477
- DOJ Source
- View on DOJ