Illegal Activity
suspicious
Blackmail
possible
Date
2018-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email discusses the 2018 periodic review of several high-risk accounts associated with Jeffrey E. Epstein, including NES, LLC, Plan D, LLC, The Haze Trust, and The 2007 Jeffrey E. Epstein Insurance Trust#3. It highlights discrepancies in corporate resolutions, missing documentation, and the need for KYC remediation, requesting confirmation of any material changes and the provision of required forms.
Metadata
- Subject
- RE: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP [I]
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawant, Stewart Oldfiel'
- Document ID
- GCIS#487265, GCIS#487219, GCIS#486428, GCIS#487199
- Date
- 2018-08-13
Illegal Activity
- Severity
- suspicious
- Description
- The document does not contain clear evidence of illegal activity. However, the discrepancies in documentation and the need for KYC remediation for high-risk accounts associated with Jeffrey Epstein raise suspicions.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the context of Epstein's accounts and the need for KYC remediation raises the possibility that discrepancies or missing information could be exploited.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Sole Member, Sole Shareholder & Authorized Signatory | Jeffrey E. Epstein | Jeffrey E. Epstein is the sole member, sole shareholder, and authorized signatory of NES, LLC. |
| NES, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is an authorized signatory of NES, LLC. |
| NES, LLC | Authorized Signatory | Harry Beller | Harry Beller is an authorized signatory of NES, LLC. |
| Plan D, LLC | Sole Member, Sole Shareholder & Authorized Signatory | Jeffrey E. Epstein | Jeffrey E. Epstein is the sole member, sole shareholder, and authorized signatory of Plan D, LLC. |
| Plan D, LLC | Authorized Signatory | Darren Indyke | Darren Indyke is an authorized signatory of Plan D, LLC. |
| Plan D, LLC | Authorized Signatory | Harry Beller | Harry Beller is an authorized signatory of Plan D, LLC. |
| The Haze Trust | Grantor, Trustee & UBO | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor, Trustee, and UBO of The Haze Trust. |
| The Haze Trust | Trustee & Authorized Signer | Darren K. Indyke | Darren K. Indyke is a Trustee and Authorized Signer of The Haze Trust. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | Grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of The 2007 Jeffrey E Epstein Insurance Trust#3. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | Trustee & Authorized Signatory | Darren Indyke | Darren Indyke is a Trustee and Authorized Signatory of The 2007 Jeffrey E Epstein Insurance Trust#3. |
| The 2007 Jeffrey E Epstein Insurance Trust#3 | Trustee & Authorized Signatory | Richard Kahn | Richard Kahn is a Trustee and Authorized Signatory of The 2007 Jeffrey E Epstein Insurance Trust#3. |
Notable Quotes 2
Kindly confirm if there are any material changes in this account?
Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available.
Red Flags 3
- Discrepancies in corporate resolutions regarding authorized signatories.
- Missing documentation required for KYC compliance.
- High-risk accounts associated with Jeffrey E. Epstein requiring remediation.
Financial Information
Assets:
- Accts NES, LLC
- Plan D, LLC
- The Haze Trust
- The 2007 Jeffrey E. Epstein Insurance Trust#3
Public Knowledge
- Context
- The document relates to financial accounts associated with Jeffrey Epstein, which is a topic of significant public and media interest.
- Media Worthy
- Yes
Legal Compliance
- Discrepancies in Corporate Resolutions for NES, LLC regarding Harry Beller's inclusion as an authorized signatory.
- Corporate Resolution for Plan D, LLC does not reflect Harry Beller as an authorized signer, despite previous KYC documentation indicating otherwise.
- Missing address verification document for the UBO of The 2007 Jeffrey E Epstein Insurance Trust#3.
- Unclear passport copy for the UBO of The 2007 Jeffrey E Epstein Insurance Trust#3.
- Missing Fincen CDD forms for all accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 8
Organizations 7
NES, LLCPlan D, LLCThe Haze TrustThe 2007 Jeffrey E. Epstein Insurance Trust#3Deutsche CIB Centre Private LimitedDeutsche Bank GroupSouthern Trust Relationship
Locations 3
Mumbai, IndiaGoregaon East, MumbaiIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses the 2018 periodic review of several accounts associated with Jeffrey E. Epstein and requests confirmation of any material changes to the accounts and the provision of missing documentation.
- Significance
- The document highlights the KYC (Know Your Customer) remediation process for high-risk accounts associated with Jeffrey E. Epstein, revealing potential discrepancies in corporate resolutions and missing documentation.
File Info
- File Name
- EFTA01418154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.081199
- DOJ Source
- View on DOJ