Illegal Activity
suspicious
Blackmail
none
Date
2018-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests CDD forms and a certificate of good standing for Prytanee, LLC, and other entities from Bebe Avdiu and Darren Indyke as part of KYC compliance. The email indicates a need for notarized or directly sent forms and a current certificate of good standing for Prytanee.
Metadata
- Subject
- RE: CDD Forms and Prytanee certificate of good standing
- Sender
- Stewart Oldfield
- Recipients
- Bebe Avdiu, Darren Indyke
- Document ID
- —
- Date
- 2018-07-16
Illegal Activity
- Severity
- suspicious
- Description
- The email requests CDD forms for entities associated with Jeffrey Epstein, including Prytanee, LLC, which could be a shell company. This raises suspicion but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bebe Avdiu | Stewart Oldfield requests CDD forms and certificate of good standing from Bebe Avdiu. |
| Darren Indyke | employment | Darren K. Indyke, PLLC | Darren Indyke is associated with Darren K. Indyke, PLLC. |
| Bebe Avdiu | employment | Darren K. Indyke, PLLC | Bebe Avdiu is a Legal Assistant at Darren K. Indyke, PLLC. |
| Jeffrey Epstein | unknown | Prytanee, LLC | CDD forms are requested for Prytanee, LLC, which is associated with Jeffrey Epstein. |
Notable Quotes 2
Our compliance team has reviewed these forms. They look to be in good shape, but we need to receive them directly from each signer or they need to be notarized.
Also, as part of our periodic KYC reviews, we need a current (within the last 6 months) certificate of good standing for Prytanee.
Public Knowledge
- Context
- The document involves financial compliance requests for entities associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
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, LLCDarren K. Indyke, PLLCGratitude America, LtdDeutsche Bank
Locations 3
USVINew YorkNew York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request CDD forms and a certificate of good standing for Prytanee as part of KYC reviews.
- Significance
- The email shows a request for compliance documents related to entities associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01425924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.686878
- DOJ Source
- View on DOJ