Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the account ownership and expected financial activity for Plan D LLC, with Jeffrey E. Epstein listed as a beneficial owner. The document details expected inflows/outflows and asset volumes for the account.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031446
- Date
- 2018-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D LLC | Beneficial Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as a beneficial owner of Plan D, LLC. |
| Plan D LLC | Account PIC | Darren Indyke | Darren Indyke is listed as an Account PIC for Plan D, LLC. |
| Plan D LLC | Account PIC | Harry Beller | Harry Beller is listed as an Account PIC for Plan D, LLC. |
Financial Information
Amounts:10kSIS0k229030.42 USD160650.00 USD
Transactions:
- 0-5 inflows/outflows between $10k and SIS0k on a monthly basis
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Plan D LLCDB Group
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected financial activity for Plan D LLC.
- Significance
- This document outlines the financial expectations and ownership structure of Plan D LLC, potentially linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01345228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.698559
- DOJ Source
- View on DOJ