Illegal Activity
suspicious
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank requests Darren Indyke to complete CDD forms for Prytanee, LLC and other entities, including J. Epstein Virgin Islands Foundation, Inc, to comply with new regulations. Bradley Gillin provides Indyke with a list of entities requiring the forms.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and return [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Darren Indyke, Rodney Macelus
- Document ID
- —
- Date
- 2018-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The presence of 'J. Epstein Virgin Islands Foundation, Inc' in the list of entities requiring CDD forms raises suspicion due to Jeffrey Epstein's history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Darren Indyke | Stewart Oldfield (Deutsche Bank) requests Darren Indyke to complete CDD forms for various entities. |
| Bradley Gillin | business | Darren Indyke | Bradley Gillin provides Darren Indyke with a list of entities for which CDD forms are needed. |
Notable Quotes 2
As of last month, we are now required to get this form on file for all accounts upon opening or as part of a regular review. So you'll see a few more of these for your other entities as we do those reviews in the future.
Please complete the attached form for Prytanee.
Red Flags 1
- The presence of 'J. Epstein Virgin Islands Foundation, Inc' in the list of entities requiring CDD forms.
Public Knowledge
- Context
- The document reveals a list of entities associated with Darren Indyke, including the 'J. Epstein Virgin Islands Foundation, Inc', which could be of interest to the media given Jeffrey Epstein's history.
- Media Worthy
- Yes
Legal Compliance
- Compliance with Customer Due Diligence Requirements for Financial Institutions (CDD Rule)
- KYC policies update
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 20
United States Department of TreasuryDeutsche Bank Wealth ManagementDeutsche BankDarren K. Indyke PLLCGratitude America LtdHyperion Air, LLCJ. Epstein Virgin Islands Foundation, IncJeepers, IncJEGE, IncJEGE, LLCLSJE, LLCMort, IncNeptune, LLCNES, LLCPlan D, LLCPrytanee, LLCSouthern Financial LLCZorro Management, LLCDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 4
United StatesNew York, NY345 Park Avenue, 24th Fl, New York, NY 10154Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and obtain Customer Due Diligence (CDD) forms for various legal entities associated with Darren Indyke, in compliance with new regulations.
- Significance
- Highlights Deutsche Bank's efforts to comply with new regulations regarding customer due diligence and KYC policies, and reveals a list of entities associated with Darren Indyke, some of which are connected to Jeffrey Epstein.
File Info
- File Name
- EFTA01413465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.004421
- DOJ Source
- View on DOJ