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 details the structure and purpose of JEGE, Inc., an LLC owned by Jeffrey Epstein and used to hold funds for his airplane expenses. The document also mentions the company's relationship with Deutsche Bank and the plan to close the company within a year.
Metadata
- Subject
- KYC Information for JEGE, Inc
- Sender
- —
- Recipients
- —
- Document ID
- 00000487244
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a company formed to hold funds for taxes and payments of Jeffrey Epstein's airplane, which could be a potential tax evasion scheme. The plan to close JEGE Inc within a year could also be related to avoiding scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | JEGE, Inc | Jeffrey Epstein is the sole member of the LLC. |
| Jeffrey Epstein | Signors on account | Harry Beller | Harry Beller is a signor on the account. |
| Jeffrey Epstein | Signors on account | Darren Indyke | Darren Indyke is a signor on the account. |
| JEGE, Inc | Financial Institution | Deutsche Bank | JEGE, Inc has an account with Deutsche Bank |
Notable Quotes 2
This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes.
JEGE Inc will be closed within a year
Financial Information
Amounts:1,000100,000.00100,000.00< $1 MM100,000.00
Assets:
- funds for the taxes and payments of one of Jeffrey Epstein's airplanes
Transactions:
- Initial funding of $1,000 from sole member Jeffrey Epstein.
- All corporate assets come from contributions made by the sole owner
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, IncDeutsche BankPWM
Locations 3
USVIUSA6100 Red Hook, Quarter 63 St, Thomas 00802 United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for JEGE, Inc.
- Significance
- This document outlines the ownership structure, purpose, and financial details of JEGE, Inc., an LLC owned by Jeffrey Epstein, and its relationship with Deutsche Bank.
File Info
- File Name
- EFTA01345244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.842316
- DOJ Source
- View on DOJ