Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document details the structure and financial information of an LLC owned by Jeffrey Epstein, which was formed to hold funds for his NYC home expenses. The LLC has a non-banking relationship with Deutsche Bank and is funded by Epstein's contributions.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031409
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The document describes an LLC formed to hold funds for costs and taxes associated with Jeffrey Epstein's NYC home. While not inherently illegal, the structure could be used for tax avoidance or other illicit purposes, warranting further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | LLC | Jeffrey Epstein is the sole member of the LLC. |
| LLC | Banking Relationship | Deutsche Bank | The LLC has a non-banking relationship with Deutsche Bank. |
Notable Quotes 2
This LW was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home
Jeffrey Epstein is the sole member.
Financial Information
Amounts:1,000,000.00<S1 MM
Transactions:
- Contributions made by Jeffrey Epstein
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and Deutsche Bank, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
People 1
Organizations 3
Deutsche BankPWMLLC
Locations 3
USA6100 Red Hook, Quarter B3 St, Thomas 00802NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for a legal entity.
- Significance
- This document outlines the financial details and ownership structure of an LLC owned by Jeffrey Epstein, including its purpose and relationship with Deutsche Bank.
File Info
- File Name
- EFTA01345204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.307547
- DOJ Source
- View on DOJ