Illegal Activity
none
Blackmail
none
Date
1998-08-13
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the structure and financial information of NES, LLC, a company owned by Jeffrey Epstein and used to manage expenses related to one of his homes. The document identifies Jeffrey Epstein as the sole member and provides financial details such as estimated gross receipts, net profit, and investable assets.
Metadata
- Subject
- KYC for NES, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031410
- Date
- 1998-08-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Ownership | Jeffrey Epstein | Single member LLC. Jeffrey Epstein is the sole member. |
| Jeffrey Epstein | Signor | Darren Indyke | Darren Indyke is a signor on the account. |
| Jeffrey Epstein | Signor | Harry Beller | Harry Beller is a signor on the account. |
| NES, LLC | Financial Institution | Deutsche Bank | NES, LLC has a relationship with Deutsche Bank. |
Notable Quotes 3
Single member LLC. Jeffrey Epstein Is the sole member.
NES .LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes
All funds come from Jeffrey Epstein, who has been KYCd previously
Financial Information
Amounts:1,000,000.00500,000.00c51 MM
Assets:
- funds from Jeffrey Epstein
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
NES, LLCDeutsche Bank (DB)
Locations 5
USASt. ThomasUnited StatesUSV8100 Red Hook Quarter, BS St. Thomas 00802 United States
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for NES, LLC.
- Significance
- This document outlines the ownership structure, purpose, and financial details of NES, LLC, which is owned by Jeffrey Epstein.
File Info
- File Name
- EFTA01345205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.693126
- DOJ Source
- View on DOJ