Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darren Indyke sent an email to Stewart Oldfield providing corrected FINCEN CDD forms for several entities associated with Jeffrey Epstein, noting that the forms had incorrect SS# information. The email highlights the complex network of entities linked to Epstein and the efforts to rectify errors in regulatory filings.
Metadata
- Subject
- Re: CDD Forms and Prytanee certificate of good standing
- Sender
- Danen Indyke
- Recipients
- Stewart Oldfield I
- Document ID
- DB-SDNY-0079356, SDNY GM_00225540
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses correcting incorrect SS# information on FINCEN forms for multiple entities associated with Jeffrey Epstein. While not definitive evidence of illegal activity, the need for multiple corrections raises suspicion.
- Content Type
- first_hand
Evidence:
- Incorrect SS# information on FINCEN forms for multiple entities associated with Jeffrey Epstein.
Relationships 26
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Legal Representation | Prytanee, LLC | Darren Indyke is providing legal services related to CDD forms for Prytanee, LLC. |
| Darren Indyke | Legal Representation | Hyperion Air, LLC | Darren Indyke is providing legal services related to CDD forms for Hyperion Air, LLC. |
| Darren Indyke | Legal Representation | J. Epstein Virgin Islands Foundation, Inc. | Darren Indyke is providing legal services related to CDD forms for J. Epstein Virgin Islands Foundation, Inc. |
| Darren Indyke | Legal Representation | JEEPERS, Inc. | Darren Indyke is providing legal services related to CDD forms for JEEPERS, Inc. |
| Darren Indyke | Legal Representation | JEGE, Inc. | Darren Indyke is providing legal services related to CDD forms for JEGE, Inc. |
| Darren Indyke | Legal Representation | JEGE, LLC | Darren Indyke is providing legal services related to CDD forms for JEGE, LLC. |
| Darren Indyke | Legal Representation | LSJE, LLC | Darren Indyke is providing legal services related to CDD forms for LSJE, LLC. |
| Darren Indyke | Legal Representation | Mort Inc. | Darren Indyke is providing legal services related to CDD forms for Mort Inc. |
| Darren Indyke | Legal Representation | Neptune, LLC | Darren Indyke is providing legal services related to CDD forms for Neptune, LLC. |
| Darren Indyke | Legal Representation | NES, LLC | Darren Indyke is providing legal services related to CDD forms for NES, LLC. |
| Darren Indyke | Legal Representation | Plan D, LLC | Darren Indyke is providing legal services related to CDD forms for Plan D, LLC. |
| Darren Indyke | Legal Representation | Southern Financial, LLC | Darren Indyke is providing legal services related to CDD forms for Southern Financial, LLC. |
| Darren Indyke | Legal Representation | Zorro Management, LLC | Darren Indyke is providing legal services related to CDD forms for Zorro Management, LLC. |
| Jeffrey Epstein | Owner/Principal | Prytanee, LLC | Jeffrey Epstein signed the corrected CDD forms for Prytanee, LLC. |
| Jeffrey Epstein | Owner/Principal | Hyperion Air, LLC | Jeffrey Epstein signed the corrected CDD forms for Hyperion Air, LLC. |
| Jeffrey Epstein | Owner/Principal | J. Epstein Virgin Islands Foundation, Inc. | Jeffrey Epstein signed the corrected CDD forms for J. Epstein Virgin Islands Foundation, Inc. |
| Jeffrey Epstein | Owner/Principal | JEEPERS, Inc. | Jeffrey Epstein signed the corrected CDD forms for JEEPERS, Inc. |
| Jeffrey Epstein | Owner/Principal | JEGE, Inc. | Jeffrey Epstein signed the corrected CDD forms for JEGE, Inc. |
| Jeffrey Epstein | Owner/Principal | JEGE, LLC | Jeffrey Epstein signed the corrected CDD forms for JEGE, LLC. |
| Jeffrey Epstein | Owner/Principal | LSJE, LLC | Jeffrey Epstein signed the corrected CDD forms for LSJE, LLC. |
| Jeffrey Epstein | Owner/Principal | Mort Inc. | Jeffrey Epstein signed the corrected CDD forms for Mort Inc. |
| Jeffrey Epstein | Owner/Principal | Neptune, LLC | Jeffrey Epstein signed the corrected CDD forms for Neptune, LLC. |
| Jeffrey Epstein | Owner/Principal | NES, LLC | Jeffrey Epstein signed the corrected CDD forms for NES, LLC. |
| Jeffrey Epstein | Owner/Principal | Plan D, LLC | Jeffrey Epstein signed the corrected CDD forms for Plan D, LLC. |
| Jeffrey Epstein | Owner/Principal | Southern Financial, LLC | Jeffrey Epstein signed the corrected CDD forms for Southern Financial, LLC. |
| Jeffrey Epstein | Owner/Principal | Zorro Management, LLC | Jeffrey Epstein signed the corrected CDD forms for Zorro Management, LLC. |
Notable Quotes 1
As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the fol I om, ing entities:
Red Flags 1
- Multiple entities requiring correction of SS# information on FINCEN forms.
Public Knowledge
- Context
- The entities and individuals involved have been subject to public scrutiny.
- Media Worthy
- Yes
Legal Compliance
- Incorrect SS# info on FINCEN FORM CDD for multiple entities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 15
Prytanee, LLCHyperion Air, LLCJ. Epstein Virgin Islands Foundation, Inc.JEEPERS, Inc.JEGE, Inc.JEGE, LLCLSJE, LLCMort Inc.Neptune, LLCNES, LLCPlan D, LLCSouthern Financial, LLCZorro Management, LLCFINCENDARREN K. INDYKE, PLLC
Locations 3
New YorkVirgin Islands575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide corrected FINCEN CDD forms for various entities owned or controlled by Jeffrey Epstein.
- Significance
- This document highlights the complex network of entities associated with Jeffrey Epstein and the efforts to comply with financial regulations.
File Info
- File Name
- EFTA01380805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.720089
- DOJ Source
- View on DOJ