Illegal Activity
none
Blackmail
none
Date
2007
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists authorized signers for various entities, including Jeffrey Epstein, Harry Beller, and Darren K. Indyke. It includes companies, trusts, and foundations, providing insight into the financial and legal structure of Epstein's network.
Metadata
- Subject
- List of Authorized Signers for Various Entities
- Sender
- —
- Recipients
- —
- Document ID
- GCIS#486427, GCIS#487199, DB-SDNY-0084161, SDNY_GM_00230345
- Date
- 2007
Relationships 34
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Authorized Signer | Gratitude America Ltd | Jeffrey E. Epstein is an authorized signer for Gratitude America Ltd |
| Jeffrey E. Epstein | Authorized Signer | Hyprerion Air, LLC | Jeffrey E. Epstein is an authorized signer for Hyprerion Air, LLC |
| 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 |
| Jeffrey E. Epstein | Authorized Signer | Jeepers, Inc | Jeffrey E. Epstein is an authorized signer for Jeepers, Inc |
| Jeffrey E. Epstein | Authorized Signer | LSJE, LLC | Jeffrey E. Epstein is an authorized signer for LSJE, LLC |
| Jeffrey E. Epstein | Authorized Signer | Mort, Inc | Jeffrey E. Epstein is an authorized signer for Mort, Inc |
| Jeffrey E. Epstein | Authorized Signer | Neptune, LLC | Jeffrey E. Epstein is an authorized signer for Neptune, LLC |
| Jeffrey E. Epstein | Authorized Signer | Southern Financial LLC | Jeffrey E. Epstein 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 |
| Harry Beller | Authorized Signer | Gratitude America Ltd | Harry Beller is an authorized signer for Gratitude America Ltd |
| Harry Beller | Authorized Signer | Hyprerion Air, LLC | Harry Beller is an authorized signer for Hyprerion Air, LLC |
| Harry Beller | Authorized Signer | Jeepers, Inc | Harry Beller is an authorized signer for Jeepers, Inc |
| Harry Beller | Authorized Signer | Neptune, LLC | Harry Beller is an authorized signer for Neptune, LLC |
| Harry Beller | Authorized Signer | Southern Financial LLC | Harry Beller is an authorized signer for Southern Financial LLC |
| Darren K. Indyke | Authorized Signer | Gratitude America Ltd | Darren K. Indyke is an authorized signer for Gratitude America Ltd |
| Darren K. Indyke | Authorized Signer | Hyprerion Air, LLC | Darren K. Indyke 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 |
| Darren K. Indyke | Authorized Signer | Jeepers, Inc | Darren K. Indyke is an authorized signer for Jeepers, Inc |
| Darren K. Indyke | Authorized Signer | LSJE, LLC | Darren K. Indyke is an authorized signer for LSJE, LLC |
| Darren K. Indyke | Authorized Signer | Mort, Inc | Darren K. Indyke is an authorized signer for Mort, Inc |
| Darren K. Indyke | Authorized Signer | Neptune, LLC | Darren K. Indyke is an authorized signer for Neptune, LLC |
| Darren K. Indyke | Authorized Signer | Southern Financial LLC | Darren K. Indyke is an authorized signer for Southern Financial LLC |
| Darren K. Indyke | Authorized Signer | Southern Trust Company, Inc | Darren K. Indyke 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 | HBRK Associates Inc | Richard D. Kahn is an authorized signer for HBRK Associates Inc |
| 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 |
| Richard Kahn | Authorized Signer | JSC Interiors LLC | Richard Kahn is an authorized signer for JSC Interiors LLC |
| Caroline Sophie Camille Lang | Authorized Signer | NES. LLC | Caroline Sophie Camille Lang is an authorized signer for NES. LLC |
| Etienne Pierre Jean Binant | Authorized Signer | NES. LLC | Etienne Pierre Jean Binant is an authorized signer for NES. LLC |
| Jean Anne Brennan Wiebracht | Authorized Signer | Southern Financial LLC | Jean Anne Brennan Wiebracht is an authorized signer for Southern Financial LLC |
| Jean Anne Brennan Wiebracht | Authorized Signer | Southern Trust Company, Inc | Jean Anne Brennan Wiebracht is an authorized signer for Southern Trust Company, Inc |
| Daphne Wallace | Authorized Signer | The 2017 Caterpillar Trust | Daphne Wallace is an authorized signer for The 2017 Caterpillar Trust |
| Lesley Groff | Authorized Signer | The 2017 Caterpillar Trust | Lesley Groff is an authorized signer for The 2017 Caterpillar Trust |
| Karyna Shuliak | Authorized Signer | JSC Interiors LLC | Karyna Shuliak is an authorized signer for JSC Interiors LLC |
Public Knowledge
- Context
- The document lists entities associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 10
Organizations 15
Gratitude America LtdHBRK Associates IncHyprerion Air, LLCJ. Epstein Virgin Islands Foundation, IncJeepers, IncJSC Interiors LLCLSJE, LLCMort, IncNeptune, LLCNES. LLCSouthern Financial LLCSouthern Trust Company, IncThe 2007 Jeffrey E. Epstein Insurance Trust #3The 2017 Caterpillar TrustThe Haze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To list authorized signers for various entities.
- Significance
- This document identifies individuals with the authority to sign on behalf of various companies and trusts associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01384132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.405332
- DOJ Source
- View on DOJ