Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyke sent an email to Stewart Oldfielcr providing corrected CDD forms for several entities associated with Jeffrey Epstein, due to incorrect SS# information. The email highlights potential compliance issues and raises questions about the financial activities of these entities.
Metadata
- Subject
- Re: CDD Forms and Prytanee certificate of good standing
- Sender
- Darren Indyke
- Recipients
- Stewart Oldfielcr
- Document ID
- EFTA01427003
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses correcting incorrect SS# information on FINCEN forms for multiple entities associated with Jeffrey Epstein. While not direct evidence of illegal activity, the need for such corrections raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | business | Stewart Oldfielcr | Darren Indyke is sending corrected CDD forms to Stewart Oldfielcr. |
| Mr. Epstein | ownership/control | Prytanee, LLC | Mr. Epstein signed the corrected CDD forms for Prytanee, LLC and other entities. |
| Mr. Epstein | ownership/control | Hyperion Air, LLC | Mr. Epstein signed the corrected CDD forms for Hyperion Air, LLC and other entities. |
| Mr. Epstein | ownership/control | J. Epstein Virgin Islands Foundation, Inc. | Mr. Epstein signed the corrected CDD forms for J. Epstein Virgin Islands Foundation, Inc. and other entities. |
| Mr. Epstein | ownership/control | JEEPERS, Inc. | Mr. Epstein signed the corrected CDD forms for JEEPERS, Inc. and other entities. |
| Mr. Epstein | ownership/control | JEGE, Inc. | Mr. Epstein signed the corrected CDD forms for JEGE, Inc. and other entities. |
| Mr. Epstein | ownership/control | JEGE, LLC | Mr. Epstein signed the corrected CDD forms for JEGE, LLC and other entities. |
| Mr. Epstein | ownership/control | LSJE, LLC | Mr. Epstein signed the corrected CDD forms for LSJE, LLC and other entities. |
| Mr. Epstein | ownership/control | Mort Inc. | Mr. Epstein signed the corrected CDD forms for Mort Inc. and other entities. |
| Mr. Epstein | ownership/control | Neptune, LLC | Mr. Epstein signed the corrected CDD forms for Neptune, LLC and other entities. |
| Mr. Epstein | ownership/control | NES, LLC | Mr. Epstein signed the corrected CDD forms for NES, LLC and other entities. |
| Mr. Epstein | ownership/control | Plan D, LLC | Mr. Epstein signed the corrected CDD forms for Plan D, LLC and other entities. |
| Mr. Epstein | ownership/control | Southern Financial, LLC | Mr. Epstein signed the corrected CDD forms for Southern Financial, LLC and other entities. |
| Mr. Epstein | ownership/control | Zorro Management, LLC | Mr. Epstein signed the corrected CDD forms for Zorro Management, LLC and other entities. |
Notable Quotes 1
As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the following entities:
Red Flags 1
- Multiple entities requiring correction of SS# information on FINCEN forms.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the nature of the investigation, this information would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Incorrect SS# information on FINCEN forms CDD for multiple entities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 15
FINCENPrytanee, 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, PLLC
Locations 3
New YorkNew YorkVirgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To provide corrected CDD forms with accurate SS# information for various entities associated with Mr. Epstein.
- Significance
- This document highlights the correction of SS# information on FINCEN forms for multiple entities linked to Jeffrey Epstein, suggesting potential scrutiny or compliance efforts related to these entities.
File Info
- File Name
- EFTA01427003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.597966
- DOJ Source
- View on DOJ