Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of entities including companies, trusts, and foundations, along with their authorized signers, including Jeffrey E. Epstein, Darren K. Indyke, and others. It provides a glimpse into the network of organizations associated with these individuals.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- GCIS#499760, GCIS#487223, GCIS#487225, GCIS#486427, GCIS#486423, GCIS#489505, GCIS#499733, GCIS#487266, GCIS#487264, GCIS#487265, GCIS#483882, GCIS#483883, GCIS#487199, GCIS#575969, GCIS#486428
- Date
- —
Relationships 38
| 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. |
| Darren K. Indyke | Authorized Signer | Gratitude America Ltd | Darren K. Indyke is an authorized signer for Gratitude America Ltd. |
| Richard D. Kahn | Authorized Signer | HBRK Associates Inc | Richard D. Kahn is an authorized signer for HBRK Associates Inc. |
| 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 | Hyprerion Air, LLC | Darren K. Indyke 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. |
| 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 | 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 | Jeepers, Inc | Darren K. Indyke is an authorized signer for Jeepers, Inc. |
| Jean Anne Brennan Wiebracht | Authorized Signer | Wiebracht LLC | Jean Anne Brennan Wiebracht is an authorized signer for Wiebracht LLC. |
| Richard Kahn | Authorized Signer | Wiebracht LLC | Richard Kahn is an authorized signer for Wiebracht LLC. |
| Karyna Shuliak | Authorized Signer | LSJE LLC | Karyna Shuliak is an authorized signer for LSJE LLC. |
| Jeffrey E. Epstein | Authorized Signer | LSJE LLC | Jeffrey E. Epstein is an authorized signer for LSJE LLC. |
| Darren K. Indyke | Authorized Signer | LSJE LLC | Darren K. Indyke is an authorized signer for LSJE 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. |
| Harry Beller | Authorized Signer | Neptune, LLC | Harry Beller 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. |
| 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. |
| 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. |
| Jean Anne | Authorized Signer | The Haze Trust | Jean Anne is an authorized signer for The Haze Trust. |
Public Knowledge
- Context
- The document lists entities and authorized signers, which could be of interest to media due to the involvement of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
People 8
Organizations 15
Gratitude America LtdHBRK Associates IncHyprerion Air, LLCJ. Epstein Virgin Islands Foundation, IncJeepers, IncWiebracht LLCLSJE LLCMort IncNeptune, LLCNES, LLCSouthern Financial LLCSouthern Trust Company, IncThe 2007 Jeffrey E. Epstein Insurance Trust #3The 2017 Caterpillar TrustThe Haze Trust
Locations 1
Virgin Islands
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a list of entities and their authorized signers.
- Significance
- This document lists various entities associated with Jeffrey Epstein and other individuals, potentially indicating their involvement in these organizations.
File Info
- File Name
- EFTA01388772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.449558
- DOJ Source
- View on DOJ