Illegal Activity
suspicious
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin sends Darren Indyke a list of entities, including J. Epstein Virgin Islands Foundation, Inc., for which CDD forms are required. Stewart Oldfield clarifies that CDD forms will be requested for all entity accounts at once.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and return [CI
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield, Darren Indyke
- Document ID
- DB-SDNY-0074178
- Date
- 2018-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The presence of 'J. Epstein Virgin Islands Foundation, Inc' among the entities requiring CDD forms raises suspicion, warranting further investigation into the financial activities of these entities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Darren Indyke | Account Holder | Various Entities | Darren Indyke is likely responsible for completing CDD forms for the listed entities. |
Notable Quotes 2
Please find entity list below.
Actually, it seems we plan to get COD forms for all entity accounts at once. Will come back with a full list so you can complete them together.
Public Knowledge
- Context
- The involvement of J. Epstein Virgin Islands Foundation, Inc. makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 17
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncDarrell K. Inch ke PLLCGratitude America LtdHyperion Air, LLCJ. Epstein Virgin Islands Foundation, IncJeepers. IncJEGE. IttcJEGE. LLCI.SJF. LLCMon, IncNeptune. LLCNES. LLCPlan D. LLCPintance. LLCSouthern Financial LLCZorro Management. LLC
Locations 3
Virgin Islands345 Park Avenue24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to provide Darren Indyke with a list of entities for which CDD forms need to be completed.
- Significance
- The document lists several entities associated with J. Epstein Virgin Islands Foundation, Inc, suggesting financial activity related to these entities.
File Info
- File Name
- EFTA01377393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.039274
- DOJ Source
- View on DOJ