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 business purpose, ownership, and financial details of LSJE, LLC and Mort, Inc, both entities associated with Jeffrey Epstein. LSJE, LLC is described as having no business purpose other than managing payroll and maintenance for Epstein's residence, while Mort, Inc is wholly owned by Epstein.
Metadata
- Subject
- LSJE, LLC and Mort, Inc KYC Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031462
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document describes LSJE, LLC as having 'no business purpose' and being solely for maintaining payroll and expenses for Jeffrey Epstein's residence. This could be a potential red flag for tax evasion or other financial irregularities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Business | Jeffrey Epstein | LSJE, LLC was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence. |
| Mort, Inc | Ownership | Jeffrey Epstein | All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner. |
| Mort, Inc | Signor | Darren Indyke | The signors on this account are Jeffrey Epstein and Darren Indyke |
Notable Quotes 2
LSJE, LLC was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence. No business purpose.
All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner.
Financial Information
Amounts:1,000,000.00100,000.002 MM5 MM200,000.00
Public Knowledge
- Context
- The document details financial information and ownership structures related to Jeffrey Epstein, which is relevant given the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 2
Organizations 3
LSJE, LLCDeutsche BankMort, Inc
Locations 4
USA6100 Red Hook Quarter, B3 St, Thomas 00802United StatesUSVI
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for LSJE, LLC and Mort, Inc.
- Significance
- This document provides details about the financial activities and ownership structure of entities associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01345240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.513297
- DOJ Source
- View on DOJ