Illegal Activity
suspicious
Blackmail
none
Date
2018-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Vijay Sawant at Deutsche Bank requests information and documentation from Bradley Gillin and Stewart Oldfield to complete the periodic review of high-risk accounts associated with J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC. The email highlights issues with verifying the tax-exempt status and registration of these entities, requiring further investigation and documentation.
Metadata
- Subject
- RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & H perion Air, LLC (GCIS#487225)
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin, Stewart Oldfield
- Document ID
- GCIS#486427, GCIS#487225
- Date
- 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the fact that these are 'high risked' accounts associated with Jeffrey Epstein raises suspicion and warrants further investigation.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation, Inc | President & Authorized Signatory | Jeffrey Epstein | |
| J. Epstein Virgin Islands Foundation, Inc | Vice President & Authorized Signatory | Darren K. Indyke | |
| J. Epstein Virgin Islands Foundation, Inc | Treasurer, Secretary & Authorized Signatory | Erika Kellerhals | |
| Hyperion Air, LLC | Sole Member | Jeffrey Epstein | |
| Hyperion Air, LLC | Authorized Signatory | Harry Beller | |
| Hyperion Air, LLC | Authorized Signatory | Darren Indyke |
Notable Quotes 2
During review, I noticed the IRS letter which confirmed that this is a 501 (c ) (3) entity but I am unable to obtain 'SoS' from the IRS website. This could mean that this entity is no longer tax exempt. Could you advise on this, please?
Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the COE (Certificate of Existence) for this entity. The SoS is required so we can evidence that this entity is STILL registered with the authorities and is active.
Red Flags 2
- The accounts are flagged as 'high risked'.
- Difficulty in verifying the tax-exempt status and registration of Epstein's entities.
Public Knowledge
- Context
- The document relates to financial reviews of entities associated with Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Legal Compliance
- Potential issue with J. Epstein Virgin Islands Foundation, Inc not being listed on the IRS website, which could mean it is no longer tax exempt.
- Need to verify that Hyperion Air, LLC is still registered with the US Virgin Islands government registry.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 9
Organizations 7
J. Epstein Virgin Islands Foundation, IncHyperion Air, LLCIRSDeutsche CIB Centre Private LimitedDeutsche Bank GroupDepartment of Licensing and Consumer AffairsAML
Locations 5
Virgin IslandsUS Virgin IslandsMumbai, IndiaGoregaon East, MumbaiNirlon Knowledge Park, Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information and documentation for the periodic review of high-risk accounts associated with Jeffrey Epstein's entities.
- Significance
- This document highlights the KYC/AML compliance process for accounts linked to Jeffrey Epstein, specifically focusing on verifying the registration and tax-exempt status of his entities.
File Info
- File Name
- EFTA01406195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.519518
- DOJ Source
- View on DOJ