Illegal Activity
none
Blackmail
none
Date
2007, 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists authorized signers for various entities, including Jeffrey E. Epstein, Darren K. Indyke, and others. It includes entities such as Gratitude America Ltd, J. Epstein Virgin Islands Foundation, Inc, and The 2007 Jeffrey E. Epstein Insurance Trust #3.
Metadata
- Subject
- Authorized Signers
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00223467, DB-SDNY-0077283
- Date
- 2007, 2017
Relationships 37
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Authorized Signer | Gratitude America Ltd | Darren K. Indyke is an authorized signer for Gratitude America Ltd. |
| Jeffrey E. Epstein | Authorized Signer | Gratitude America Ltd | Jeffrey E. Epstein is an authorized signer for Gratitude America Ltd. |
| Darren K. Indyke | Authorized Signer | HBRK Associates Inc | Darren K. Indyke is an authorized signer for HBRK Associates Inc. |
| Richard D. Kahn | Authorized Signer | HBRK Associates Inc | Richard D. Kahn is an authorized signer for HBRK Associates Inc. |
| Richard D. Kahn | Authorized Signer | Hyprerion Air, LLC | Richard D. Kahn is an authorized signer for Hyprerion Air, LLC |
| Jeffrey E. Epstein | Authorized Signer | Hyprerion Air, LLC | Jeffrey E. Epstein is an authorized signer for Hyprerion Air, LLC |
| Harry Beller | Authorized Signer | Hyprerion Air, LLC | Harry Beller is an authorized signer for Hyprerion Air, LLC |
| Darren K. Indyke | Authorized Signer | J. Epstein Virgin Islands Foundation, Inc | Darren K. Indyke is an authorized signer for J. Epstein Virgin Islands Foundation, Inc |
| Jeffrey E. Epstein | Authorized Signer | J. Epstein Virgin Islands Foundation, Inc | Jeffrey E. Epstein is an authorized signer for J. Epstein Virgin Islands Foundation, Inc |
| Darren K. Indyke | Authorized Signer | Jeepers, Inc | Darren K. Indyke is an authorized signer for Jeepers, Inc |
| Jeffrey E. Epstein | Authorized Signer | Jeepers, Inc | Jeffrey E. Epstein is an authorized signer for Jeepers, Inc |
| Harry Beller | Authorized Signer | Jeepers, Inc | Harry Beller is an authorized signer for Jeepers, Inc |
| Darren K. Indyke | Authorized Signer | JSC Interiors LLC | Darren K. Indyke is an authorized signer for JSC Interiors LLC |
| Jean Anne Brennan Wiebracht | Authorized Signer | JSC Interiors LLC | Jean Anne Brennan Wiebracht is an authorized signer for JSC Interiors LLC |
| Richard Kahn | Authorized Signer | JSC Interiors LLC | Richard Kahn is an authorized signer for JSC Interiors LLC |
| Jeffrey E. Epstein | Authorized Signer | ISJE LLC | Jeffrey E. Epstein is an authorized signer for ISJE LLC |
| Darren K. Indyke | Authorized Signer | ISJE LLC | Darren K. Indyke is an authorized signer for ISJE LLC |
| Jeffrey E. Epstein | Authorized Signer | Mort, Inc | Jeffrey E. Epstein is an authorized signer for Mort, Inc |
| Darren K. Indyke | Authorized Signer | Mort, Inc | Darren K. Indyke is an authorized signer for Mort, Inc |
| Jeffrey E. Epstein | Authorized Signer | Neptune, LLC | Jeffrey E. Epstein is an authorized signer for Neptune, LLC |
| Darren K. Indyke | Authorized Signer | Neptune, LLC | Darren K. Indyke is an authorized signer for Neptune, LLC |
| Jeffrey E. Epstein | Authorized Signer | NES. LLC | Jeffrey E. Epstein is an authorized signer for NES. LLC |
| Harry Beller | Authorized Signer | NES. LLC | Harry Beller is an authorized signer for NES. LLC |
| Darren K. Indyke | Authorized Signer | NES. LLC | Darren K. Indyke is an authorized signer for NES. LLC |
| Jeffrey E. Epstein | Authorized Signer | Southern Financial LLC | Jeffrey E. Epstein is an authorized signer for Southern Financial LLC |
| Harry Beller | Authorized Signer | Southern Financial LLC | Harry Beller is an authorized signer for Southern Financial LLC |
| Darren K. Indyke | Authorized Signer | Southern Financial LLC | Darren K. Indyke is an authorized signer for Southern Financial LLC |
| Jean Anne Brennan Wiebracht | Authorized Signer | Southern Financial LLC | Jean Anne Brennan Wiebracht is an authorized signer for Southern Financial LLC |
| Jeffrey E. Epstein | Authorized Signer | Southern Trust Company, Inc | Jeffrey E. Epstein is an authorized signer for Southern Trust Company, Inc |
| Darren K. Indyke | Authorized Signer | Southern Trust Company, Inc | Darren K. Indyke is an authorized signer for Southern Trust Company, Inc |
| Jean Anne Brennan Wiebracht | Authorized Signer | Southern Trust Company, Inc | Jean Anne Brennan Wiebracht is an authorized signer for Southern Trust Company, Inc |
| Darren K. Indyke | Authorized Signer | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Darren K. Indyke is an authorized signer for The 2007 Jeffrey E. Epstein Insurance Trust #3 |
| Richard D. Kahn | Authorized Signer | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Richard D. Kahn is an authorized signer for The 2007 Jeffrey E. Epstein Insurance Trust #3 |
| Daphr | Authorized Signer | The 2017 Caterpillar Trust | Daphr is an authorized signer for The 2017 Caterpillar Trust |
| Lesley | Authorized Signer | The 2017 Caterpillar Trust | Lesley is an authorized signer for The 2017 Caterpillar Trust |
| Jeffrey E. Epstein | Authorized Signer | The Haze Trust | Jeffrey E. Epstein is an authorized signer for The Haze Trust |
| Darren K. Indyke | Authorized Signer | The Haze Trust | Darren K. Indyke is an authorized signer for The Haze Trust |
Public Knowledge
- Context
- The document lists authorized signers for various entities associated with Jeffrey Epstein, which is relevant to the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 15
Gratitude America LtdHBRK Associates IncHyprerion Air, LLCJ. Epstein Virgin Islands Foundation, IncJeepers, IncJSC Interiors LLCISJE LLCMort, IncNeptune, LLCNES. LLCSouthern Financial LLCSouthern Trust Company, IncThe 2007 Jeffrey E. Epstein Insurance Trust #3The 2017 Caterpillar TrustThe Haze Trust
Text Analysis
- Tone
- Formal
- Purpose
- To list authorized signers for various entities.
- Significance
- This document lists the authorized signers for various entities associated with Jeffrey Epstein, which could be relevant for understanding financial control and relationships.
File Info
- File Name
- EFTA01379648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.311175
- DOJ Source
- View on DOJ