Illegal Activity
suspicious
Blackmail
none
Date
2018-08/09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email requests confirmation regarding material changes in high-risk accounts associated with Jeffrey E. Epstein and highlights discrepancies in corporate resolutions for NES, LLC and Plan D, LLC. It also requests Fincen CDD forms for these accounts and The Haze Trust and The 2007 Jeffrey E Epstein Insurance Trust#3.
Metadata
- Subject
- RELATIONSHIP Importance: High
- Sender
- —
- Recipients
- Brad, Stewart
- Document ID
- —
- Date
- 2018-08/09
Illegal Activity
- Severity
- suspicious
- Description
- The document raises concerns about discrepancies in corporate resolutions and KYC information related to accounts associated with Jeffrey Epstein. While not direct evidence of illegal activity, the inconsistencies warrant further investigation.
- Content Type
- first_hand
Relationships 10
| 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 & 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 & 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. |
| The Haze Trust | Grantor, Trustee & UBO | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor, Trustee & UBO of The Haze Trust. |
| The Haze Trust | Trustee & Authorized Signer | Darren K. Indyke | Darren K. Indyke is the Trustee & Authorized Signer of The Haze Trust. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | Grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of The 2007 Jeffrey E Epstein Insurance Trust#3. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | Trustee & Authorized Signatory | Darren Indyke | Darren Indyke is the Trustee & Authorized Signatory of The 2007 Jeffrey E Epstein Insurance Trust#3. |
Notable Quotes 2
Kindly confirm if there are any material changes in this account?
Kindly advise if ok to include him in the new case as well?
Red Flags 2
- Discrepancies in Corporate Resolutions for NES, LLC regarding Harry Beller's inclusion.
- Inconsistency between the latest Corporate Resolution and the KYCPrint for Plan D, LLC regarding Harry Beller's authorization.
Public Knowledge
- Context
- Given the association with Jeffrey Epstein and the high-risk nature of the accounts, any discrepancies or issues could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
NES, LLCPlan D, LLCThe Haze TrustThe 2007 Jeffrey E Epstein Insurance Trust#3
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for confirmation regarding material changes in high-risk accounts associated with Jeffrey E. Epstein and related entities. It also highlights discrepancies in corporate resolutions and requests Fincen CDD forms.
- Significance
- The document is significant because it involves high-risk accounts associated with Jeffrey E. Epstein and highlights potential discrepancies in documentation, requiring clarification and updated information.
File Info
- File Name
- EFTA01376728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.610931
- DOJ Source
- View on DOJ