Illegal Activity
suspicious
Blackmail
none
Date
2013-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses issues with the account opening documents for NES, LLC, specifically a discrepancy between Jeffrey Epstein's SSN and the LLC's EIN, as well as a missing signature. The email requests Amanda Kirby to correct the application and provide an updated version.
Metadata
- Subject
- Re: im Force Case* 01148559: NES, LLC [I]
- Sender
- PWM AOG <I~[~>
- Recipients
- Amanda Kirby
- Document ID
- 01148559
- Date
- 2013-11-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses discrepancies in tax information (SSN vs. EIN) for NES, LLC, which is linked to Jeffrey Epstein. This raises suspicion about potential tax evasion or other financial irregularities.
- Content Type
- first_hand
Evidence:
- Discrepancy between SSN and EIN for tax filing purposes.
- Account opening for NES, LLC linked to Jeffrey Epstein.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dhruv Yadav | business | Amanda Kirby | Email correspondence regarding account opening documents for NES, LLC. |
| NES, LLC | financial | Jeffrey Epstein | Jeffrey Epstein's SSN is associated with NES, LLC's account opening documents. |
Notable Quotes 2
As per the W-9, Tax is filing under Jeffrey Epstein's SSN4 ( ). However, on Application and NAO ease, NES, LLC's EIN4 is given ( ).
On LLC Resolution, we are missing Jeffrey's signature.
Red Flags 1
- The use of Jeffrey Epstein's SSN in connection with NES, LLC's account opening documents raises potential concerns about the nature of the business and its relationship to Epstein.
Public Knowledge
- Context
- Given the later allegations against Jeffrey Epstein, any financial documents or accounts linked to him are likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Discrepancy between the SSN provided for Jeffrey Epstein and the EIN provided for NES, LLC on the W-9 form and application.
- Missing signature of Jeffrey Epstein on the LLC Resolution.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
NES, LLCDBOI Global Services Private LimitedDeutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request corrections to account opening documents for NES, LLC.
- Significance
- The email highlights discrepancies in tax information and missing signatures in the account opening documents for NES, LLC, which is linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01400279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.354135
- DOJ Source
- View on DOJ