Illegal Activity
suspicious
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines the ownership and purpose of the LSJE, LLC account at Deutsche Bank, identifying Jeffrey E. Epstein as an ultimate beneficial owner. The account is intended for managing monthly expenses, with expected inflows and outflows of up to $30k per month.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031442
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document identifies Jeffrey Epstein as a beneficial owner of LSJE, LLC. While not inherently illegal, this connection warrants further scrutiny given Epstein's history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Beneficial Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as an ultimate beneficial owner of LSJE, LLC |
| LSJE, LLC | Related Party | Darren Indyke | Darren Indyke is listed as a related party to LSJE, LLC |
Notable Quotes 2
The purpose of the account is to manage the monthly expenses of the company
0-10 inflows/outflows of $0-$30k on a monthly basis
Financial Information
Amounts:30k3M90 days after opening: 121165one year after opening: 350000
Assets:
- Assets Under Management (AiM) within DB
Transactions:
- 0-10 inflows/outflows of $0-$30k on a monthly basis
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
LSJE, LLCDB GroupDeutsche Bank
Financial Entities 1
DB Group
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of the LSJE, LLC account at Deutsche Bank.
- Significance
- This document identifies Jeffrey Epstein as a beneficial owner of LSJE, LLC, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01345225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.064980
- DOJ Source
- View on DOJ