Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the correction of incorrect SS# information on FINCEN CDD forms for several entities associated with Jeffrey Epstein and the request for a certificate of good standing for Prytanee, LLC. The correspondence highlights the legal and administrative tasks involved in managing these entities.
Metadata
- Subject
- RE: CDD Forms and Prytanee certificate of good standing
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The need to correct SS# information on FINCEN forms for multiple entities associated with Jeffrey Epstein raises suspicion, although it's not clear evidence of illegal activity.
- Content Type
- first_hand
Evidence:
- Incorrect SS# info on FINCEN FORM CDD for multiple entities associated with Jeffrey Epstein.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Darren Indyke | Email correspondence regarding CDD forms and certificate of good standing. |
| Darren Indyke | Legal/Business | Jeffrey Epstein | Darren Indyke is providing legal services to Jeffrey Epstein and his entities. |
Notable Quotes 2
As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the following entities:
Sorry for the inconvenience. These forms are new and have quickly become the bane of my existence.
Red Flags 1
- Multiple entities associated with Jeffrey Epstein requiring correction of SS# information on FINCEN forms.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his associated entities, which is of public interest.
- Media Worthy
- Yes
Legal Compliance
- Incorrect SS# info on FINCEN FORM CDD for multiple entities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 16
Prytanee, LLCHyperion Air, LLCJ. Epstein Virgin Islands Foundation, Inc.JEEPERS, Inc.JEGE, Inc.JEGE, LLCLSJE, LLCMort Inc.Neptune, LLCNES, LLCPlan D, LLCSouthern Financial, LLCZorro Management, LLCFINCENDARREN K. INDYKE, PLLCDeutsche Bank
Locations 3
New YorkNew York 10022Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To correct and resubmit CDD forms for various entities associated with Jeffrey Epstein and to obtain a certificate of good standing for Prytanee, LLC.
- Significance
- This document highlights the legal and financial entities associated with Jeffrey Epstein and the efforts to comply with regulatory requirements.
File Info
- File Name
- EFTA01413874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.593176
- DOJ Source
- View on DOJ