Illegal Activity
suspicious
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 3EGE LLC, with Jeffrey E. Epstein listed as an owner. The account's purpose is to manage monthly expenses, with expected inflows/outflows of up to $100k monthly.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031447
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines financial transactions and account ownership related to Jeffrey Epstein, which warrants further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 3EGE LLC | Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as an owner of 3EGE LLC |
Notable Quotes 2
The purpose of the account is to manage the monthly expenses of the company
0/10 inflows/outflows of up to 5100k on a monthly basis
Financial Information
Amounts:5100k176381.00130777
Transactions:
- 0/10 inflows/outflows of up to 5100k on a monthly basis
Public Knowledge
- Context
- The document relates to Jeffrey Epstein, a figure of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
3EGE LLCDB GroupO8 Group
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To document the account ownership and expected financial activity for 3EGE LLC.
- Significance
- This document provides information about the financial activities and ownership structure of 3EGE LLC, including Jeffrey Epstein's involvement.
File Info
- File Name
- EFTA01345229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.571861
- DOJ Source
- View on DOJ