Illegal Activity
suspicious
Blackmail
none
Date
2018-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the 2018 periodic review of high-risk accounts associated with J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC, requesting updated documentation to complete KYC remediation. The email highlights difficulties in verifying the tax-exempt status of the foundation and the need for a Statement of Good Standing (SoS) for both entities.
Metadata
- Subject
- Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN
- Sender
- Vijay-A Sawant
- Recipients
- Richard Iarossi, Stewart Oldfield
- Document ID
- GCIS#486427, GCIS#487225, KYC case#01977699
- Date
- 2018-08-24
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses high-risk accounts associated with Jeffrey Epstein and the need for KYC remediation, raising concerns about potential financial irregularities or compliance issues. The difficulty in obtaining necessary documentation to verify the status of Epstein's entities adds to the suspicion.
- Content Type
- first_hand
Relationships 8
| 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 | |
| Vijay Sawant | KYC Case Representative | Deutsche Bank | |
| Mayur Rathod | KYC Case Representative | Deutsche Bank |
Notable Quotes 2
We found the IRS letter which confirms that this is a 501 (c ) (3) entity but we are unable to obtain 'SoS' or screenshot from the IRS website. This could mean that this entity is no longer tax exempt and/or active.
The SoS is required so we can evidence that this entity is STILL registered with the authorities and is active.
Red Flags 2
- High-risk accounts associated with Jeffrey Epstein requiring remediation.
- Difficulty in obtaining necessary documentation to verify the status of Epstein's entities.
Financial Information
Assets:
- J. Epstein Virgin Islands Foundation, Inc
- Hyperion Air, LLC
Public Knowledge
- Context
- The document pertains to financial reviews of Jeffrey Epstein's entities, which is of high public interest given the allegations against him.
- Media Worthy
- Yes
Legal Compliance
- Potential tax-exempt status issues for J. Epstein Virgin Islands Foundation, Inc.
- Need for updated documentation to comply with KYC regulations.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondencePolitical connections/influence
People 11
Organizations 7
J. Epstein Virgin Islands Foundation, IncHyperion Air, LLCIRSDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth ManagementAML
Locations 6
Virgin IslandsUSVIMumbai, IndiaGoregaon East, MumbaiNirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai - 400063 , IndiaSouthern
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request documentation for KYC (Know Your Customer) remediation of high-risk accounts associated with Jeffrey Epstein's entities.
- Significance
- This document highlights the KYC process for Epstein's entities and the challenges in verifying their status and compliance.
File Info
- File Name
- EFTA01420898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.166454
- DOJ Source
- View on DOJ