Illegal Activity
none
Blackmail
none
Date
2007-03-19
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details the establishment of banking relationships for Michelle's Transportation Company LLC with FirstBank, identifying Jeffrey Epstein as a member and outlining authorized personnel for managing the company's accounts. It includes a signature card, client due diligence information, a limited liability company letter, and a name and address maintenance form.
Metadata
- Subject
- FirstBank Virgin Islands - Signature Card, Client Due Diligence, Limited Liability Company Letter and Security Agreement, Name and Address Maintenance Form
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00013345, SDNY-6, SDNY_GM_00013346, SDNY_GM_00013347, SDNY_GM_00013348, SONY_GM_000 13350
- Date
- 2007-03-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michelle's Transportation Company LLC | banking | FirstBank | Michelle's Transportation Company LLC has accounts at FirstBank. |
| Jeffrey Epstein | member | Michelle's Transportation Company LLC | Jeffrey Epstein is a member of Michelle's Transportation Company LLC. |
| Darren Indyke | employee | Financial Trust Company | Darren Indyke is a lawyer at Financial Trust Company. |
Notable Quotes 2
HEREBY CERTIFY that Company, a Limited Liability Company based pursuant to U.S. Virgin Islands Statute is composed of the following Members: Jeffrey Epstein, Member
Bank is hereby authorized to accept for deposit, for credit, or for collection or otherwise, Items endorsed by any person or by stamp or other means on the name or account number of Company without inquiry as to the circumstances of the endorsement or any lack of endorsement or the disposition of the proceeds.
Financial Information
Amounts:$0$150,000.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a company's financial documents could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 4
Michelle's Transportation Company LLCFirstBankFinancial Trust CompanyIRS
Locations 4
St. Thomas, US Virgin IslandsSt. James IslandNew YorkUSA
Financial Entities 1
First Bank
Text Analysis
- Tone
- Professional
- Purpose
- To establish banking relationships and authorize individuals to manage accounts for Michelle's Transportation Company LLC.
- Significance
- This document outlines the financial arrangements and authorized personnel for Michelle's Transportation Company LLC, including Jeffrey Epstein as a member.
File Info
- File Name
- EFTA01269192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.062449
- DOJ Source
- View on DOJ