Illegal Activity
suspicious
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email provides a list of authorized signers for various financial entities related to the 'SOUTHERN FINANCIAL RELATIONSHIP,' including Jeffrey E. Epstein and Darren K. Indyke. The information was sent in response to a request from Stewart Oldfield.
Metadata
- Subject
- RE: Vijay, please call me when you can [II
- Sender
- VijayAsawant
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-12-17
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein as an authorized signer for multiple entities. While not inherently illegal, this information could be relevant in the context of investigations into his financial activities.
- Content Type
- first_hand
Relationships 28
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for Butterfly Trust |
| Butterfly Trust | Authorized Signer | Erika Kellerhals | Erika Kellerhals is an authorized signer for Butterfly Trust |
| Darren L. Indyke PLLC | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for Darren L. Indyke PLLC |
| Epstein, Jeffrey E. | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for Epstein, Jeffrey E. |
| Epstein, Jeffrey E. | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for Epstein, Jeffrey E. |
| Epstein, Jeffrey E. | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for Epstein, Jeffrey E. |
| Gratitude America Ltd | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for Gratitude America Ltd |
| Gratitude America Ltd | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for Gratitude America Ltd |
| HBRK Associates Inc | Authorized Signer | Richard D. | Richard D. is an authorized signer for HBRK Associates Inc |
| JEGE Inc | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for JEGE Inc |
| JEGE Inc | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for JEGE Inc |
| JEGE Inc | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for JEGE Inc |
| JEGE. LLC | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for JEGE. LLC |
| JEGE. LLC | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for JEGE. LLC |
| JEGE. LLC | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for JEGE. LLC |
| JSC Interiors LLC | Authorized Signer | Richard Kahn | Richard Kahn is an authorized signer for JSC Interiors LLC |
| JSC Interiors LLC | Authorized Signer | Karyna Shuliak | Karyna Shuliak is an authorized signer for JSC Interiors LLC |
| LSJE. LLC | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for LSJE. LLC |
| LSJE. LLC | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for LSJE. LLC |
| LSJE. LLC | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for LSJE. LLC |
| Prytanee, LLC | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for Prytanee, LLC |
| Prytanee, LLC | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for Prytanee, LLC |
| Prytanee, LLC | Authorized Signer | Caroline Sophie Camille Lang | Caroline Sophie Camille Lang is an authorized signer for Prytanee, LLC |
| Prytanee, LLC | Authorized Signer | Etienne Pierre Jean Binant | Etienne Pierre Jean Binant is an authorized signer for Prytanee, LLC |
| Southern Financial LLC | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for Southern Financial LLC |
| Southern Financial LLC | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for Southern Financial LLC |
| Southern Financial LLC | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for Southern Financial LLC |
| Southern Financial LLC | Authorized Signer | Jean Anne Brennan Wiebracht | Jean Anne Brennan Wiebracht is an authorized signer for Southern Financial LLC |
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, 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 15
Organizations 12
Butterfly TrustPLLCGratitude America LtdHBRK Associates IncJEGE IncJEGE. LLCJSC Interiors LLCLSJE. LLCPlan 0Prytanee, LLCSouthern Financial LLCSouthern Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about authorized signers for various financial entities related to the SOUTHERN FINANCIAL RELATIONSHIP.
- Significance
- This document lists authorized signers for various entities, including Jeffrey Epstein, which could be relevant for understanding the financial structure and control of these entities.
File Info
- File Name
- EFTA01378132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.468035
- DOJ Source
- View on DOJ