Illegal Activity
suspicious
Blackmail
none
Date
2018-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Stewart Oldfield from Deutsche Bank requesting CDD forms from Darren Indyke for various entities, including Prytanee, LLC and J. Epstein Virgin Islands Foundation, Inc. The email highlights the bank's requirement to obtain these forms for all accounts as part of a regular review.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and return [C] [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Darren Indyke, Rodney Macelus
- Document ID
- EFTA01415668.txt
- Date
- 2018-07-23
Illegal Activity
- Severity
- suspicious
- Description
- The presence of J. Epstein Virgin Islands Foundation, Inc. on the list of entities requiring CDD forms raises suspicion due to Jeffrey Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Darren Indyke | Stewart Oldfield (Deutsche Bank) requests CDD forms from Darren Indyke for various entities. |
| Bradley Gillin | business | Stewart Oldfield | Bradley Gillin and Stewart Oldfield discuss the entities requiring CDD forms. |
| Darren Indyke | legal representation | J. Epstein Virgin Islands Foundation, Inc | Darren Indyke is likely legal representation for J. Epstein Virgin Islands Foundation, Inc and other entities. |
Notable Quotes 2
Please complete the attached form for Prytanee. 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.
Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together.
Red Flags 1
- The presence of J. Epstein Virgin Islands Foundation, Inc. on the list of entities requiring CDD forms.
Public Knowledge
- Context
- The involvement of Deutsche Bank with entities associated with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Requirement to obtain CDD forms for all accounts upon opening or as part of a regular review.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 18
Prytanee, LLCDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Darren K. Indyke PLLCGratitude America LtdHyperion Air, LLCJ. Epstein Virgin Islands Foundation, IncJeepers, IncJEGE, IncJEGE, LLCLSJE, LLCMort, IncNeptune, LLCNES, LLCPlan D, LLCSouthern Financial LLCZorro Management, LLCDeutsche Bank Trust Company Americas
Locations 4
New YorkNYVirgin Islands345 Park Avenue, 24th Fl New York. NY 10154
Financial Entities 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasSouthern Financial LLC
Text Analysis
- Tone
- professional
- Purpose
- To request and provide a list of entities requiring CDD (Customer Due Diligence) forms from Deutsche Bank.
- Significance
- The document lists several entities associated with Jeffrey Epstein, including the J. Epstein Virgin Islands Foundation, Inc., requiring CDD forms from Deutsche Bank.
File Info
- File Name
- EFTA01415668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.500729
- DOJ Source
- View on DOJ