Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership summary for NES LLC, a deposit account used to cover costs associated with Jeffrey Epstein's homes. It identifies Jeffrey E Epstein as a beneficial owner and details the expected inflows, outflows, and asset volumes for the account.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031400
- Date
- 2018-07-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES LLC | Beneficial Owner | Jeffrey E Epstein | Jeffrey E Epstein is listed as a beneficial owner of NES LLC |
Financial Information
Amounts:51000510000319,765 84150000 00
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a beneficial owner of NES LLC, which is relevant given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
NES. LLCFel DB GroupLi DB GroupDB
Text Analysis
- Tone
- Informational
- Purpose
- To document the account ownership and purpose of NES LLC's deposit account.
- Significance
- This document outlines the purpose of the account and identifies Jeffrey Epstein as a beneficial owner.
File Info
- File Name
- EFTA01345197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.845063
- DOJ Source
- View on DOJ