EFTA01426290.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent Richard Kahn a list of entities associated with Jeffrey Epstein's relationship with Deutsche Bank. The email provides a comprehensive list of these entities, including trusts and LLCs, along with authorized signers.
Metadata
Subject
Re: account summary
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
EFTA01426290
Date
2019-01-30
Illegal Activity
Severity
suspicious
Description
The document lists numerous entities associated with Jeffrey Epstein, which could potentially be used for illicit activities. However, there is no direct evidence of illegal activity in this document.
Content Type
first_hand
Relationships 20
Entity 1RelationshipEntity 2Description
Stewart Oldfield correspondence Richard Kahn Stewart Oldfield provides Richard Kahn with a list of entities associated with Jeffrey Epstein's relationship.
Jeffrey E. Epstein associated with Butterfly Trust Jeffrey E. Epstein is associated with Butterfly Trust.
Jeffrey E. Epstein associated with JEGE, Inc Jeffrey E. Epstein is associated with JEGE, Inc.
Jeffrey E. Epstein associated with Plan D Jeffrey E. Epstein is associated with Plan D.
Jeffrey E. Epstein associated with JEGE, LLC Jeffrey E. Epstein is associated with JEGE, LLC.
Jeffrey E. Epstein associated with Prytanee, LLC Jeffrey E. Epstein is associated with Prytanee, LLC.
Jeffrey E. Epstein associated with Southern Financial LLC Jeffrey E. Epstein is associated with Southern Financial LLC.
Jeffrey E. Epstein associated with Gratitude America Ltd Jeffrey E. Epstein is associated with Gratitude America Ltd.
Jeffrey E. Epstein associated with LSJE, LLC Jeffrey E. Epstein is associated with LSJE, LLC.
Jeffrey E. Epstein associated with Southern Trust Company, Inc Jeffrey E. Epstein is associated with Southern Trust Company, Inc.
Jeffrey E. Epstein associated with Hyprerion Air, LLC Jeffrey E. Epstein is associated with Hyprerion Air, LLC.
Jeffrey E. Epstein associated with Mort, Inc Jeffrey E. Epstein is associated with Mort, Inc.
Jeffrey E. Epstein associated with The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Jeffrey E. Epstein is associated with The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199.
Jeffrey E. Epstein associated with J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Jeffrey E. Epstein is associated with J. Epstein Virgin Islands Foundation, Inc GCIS#486427.
Jeffrey E. Epstein associated with Neptune, LLC Jeffrey E. Epstein is associated with Neptune, LLC.
Jeffrey E. Epstein associated with The 2017 Caterpillar Trust Jeffrey E. Epstein is associated with The 2017 Caterpillar Trust.
Jeffrey E. Epstein associated with Jeepers, Inc Jeffrey E. Epstein is associated with Jeepers, Inc.
Jeffrey E. Epstein associated with NES, LLC Jeffrey E. Epstein is associated with NES, LLC.
Jeffrey E. Epstein associated with The Haze Trust Jeffrey E. Epstein is associated with The Haze Trust.
Jeffrey E. Epstein associated with Zorro Management, LLC Jeffrey E. Epstein is associated with Zorro Management, LLC.
Notable Quotes 2
very helpful thank you
Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope.
Red Flags 1
  • The extensive list of entities associated with Jeffrey Epstein may warrant further investigation.
Public Knowledge
Context
Given the public interest in Jeffrey Epstein, information about his associated entities is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 15
Richard KahnStewart OldfieldJeffrey E. EpsteinHarry BellerErika KellerhalsDarren K. IndykeDarren L. IndykeCaroline Sophie Camille LangEtienne Pierre Jean BinantKaryna ShuliakJean Anne Brennan WiebrachtRichard D. KahnDaphne WallaceLesley GroffBrice M. Gordon
Organizations 23
HBRK Associates Inc.Butterfly TrustJEGE, IncPlan DDarren L. Indyke PLLCJEGE, LLCPrytanee, LLCJSC Interiors LLCSouthern Financial LLCGratitude America LtdLSJE, LLCSouthern Trust Company, IncHyprerion Air, LLCMort, IncThe 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199J. Epstein Virgin Islands Foundation, Inc GCIS#486427Neptune, LLCThe 2017 Caterpillar TrustJeepers, IncNES, LLCThe Haze TrustZorro Management, LLCDeutsche Bank
Locations 2
New York, NYVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide Richard Kahn with a list of entities associated with Jeffrey Epstein's relationship with Deutsche Bank.
Significance
This document lists numerous entities associated with Jeffrey Epstein, which could be relevant for understanding his financial network.
File Info
File Name
EFTA01426290.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:08.620663
DOJ Source
View on DOJ