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 details of JEGE, LLC, a single-member LLC owned by Jeffrey Epstein, created to hold funds for his plane expenses. The document provides information about the company's ownership structure, financial details, and business activities.
Metadata
- Subject
- JEGE, LLC - 00000487216 KYC Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031466
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document describes an LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes. While not inherently illegal, the use of an LLC for this purpose could be a way to obscure financial transactions.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Ownership | Jeffrey Epstein | Single member LLC. Sole member is Jeffrey Epstein. |
| JEGE, LLC | Signor | Harry BeNer | Signor on the account |
| JEGE, LLC | Signor | Darren Indyke | Signor on the account |
Notable Quotes 2
Single member LLC. Sole member is Jeffrey Epstein.
LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes
Financial Information
Amounts:1,0001,000,000.00500,000.00< $1 MM
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, LLCDeutsche BankPINM
Locations 3
6100 Red Hook, Quarter 63 St, Thomas 00802 United StatesUSAUSVI
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for JEGE, LLC.
- Significance
- This document provides details about the ownership, purpose, and financial information of JEGE, LLC, an entity owned by Jeffrey Epstein.
File Info
- File Name
- EFTA01345243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.810199
- DOJ Source
- View on DOJ