Illegal Activity
suspicious
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Deutsche Bank employees requesting and providing a list of entities, including J. Epstein Virgin Islands Foundation, Inc., for the completion of CDD forms as part of a regular compliance review. The email indicates a systematic approach to gathering CDD forms for all entity accounts.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and return [C]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield, Darren Indyke
- Document ID
- —
- Date
- 2018-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The presence of J. Epstein Virgin Islands Foundation, Inc. on the entity list raises concerns due to Jeffrey Epstein's history, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
| Darren Indyke | Ownership | Darren K. Indyke PLLC | Darren Indyke owns Darren K. Indyke PLLC |
| Rodney Macelus | Employment | Deutsche Bank | Rodney Macelus works at Deutsche Bank |
| Prytanee, LLC | Compliance | CDD form | CDD form is required for Prytanee, LLC |
| J. Epstein Virgin Islands Foundation, Inc | Client | Deutsche Bank | J. Epstein Virgin Islands Foundation, Inc is a client of Deutsche Bank |
Notable Quotes 2
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.
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. So you'll see a few more of these for your other entities as we do those reviews in the future.
Red Flags 1
- The presence of J. Epstein Virgin Islands Foundation, Inc. on the entity list raises concerns due to Jeffrey Epstein's history.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein-related entities with Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- CDD (Customer Due Diligence) forms are being requested for multiple entities, including J. Epstein Virgin Islands Foundation, Inc., indicating a compliance review process.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 19
Darren 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 BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 3
New York, NY345 Park Avenue, New York, NY 10154Virgin Islands
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide a list of entities for CDD form completion and to follow up on the request.
- Significance
- This email shows the process of gathering CDD forms for various entities, including those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01424502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.486512
- DOJ Source
- View on DOJ