EFTA01345338.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

7/30/2018

Document Type

KYC Print

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This KYC document outlines the ownership and purpose of the NES. LLC account, which is used to cover the costs associated with running one of Jeffrey Epstein's homes. Jeffrey Epstein is listed as the ultimate beneficial owner of the account, and Darren Indyke and Harry Beeler are listed as signatories.

Metadata

Subject: Account Ownership Summary
Sender: —
Recipients: —
Document ID: DB-SDNY-0031624
Date: 7/30/2018

Relationships 3

Entity 1	Relationship	Entity 2	Description
NES. LLC	Account Holder/Beneficial Owner	Jeffrey E Epstein	NES. LLC is the account holder, and Jeffrey E Epstein is the ultimate beneficial owner.
NES. LLC	Signatory	Darren Indyke	Darren Indyke is a signatory for the NES. LLC account.
NES. LLC	Signatory	Harry Beeler	Harry Beeler is a signatory for the NES. LLC account.

Notable Quotes 1

Deposit account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes and earn interest

Financial Information

Amounts:1.351000510000319,765 84150000 003M

Assets:

funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes and earn interest

Transactions:

inflows and outflows per month ranging from 51000 to 510000

Public Knowledge

Context: The document details the financial arrangements related to Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 4

Stewart oldfield Jeffrey E Epstein Darren Indyke Harry Beeler

Organizations 4

NES. LLCFel DB GroupLi DB GroupDB

Financial Entities 1

Text Analysis

Tone: Informative
Purpose: To document the account ownership and purpose of the NES. LLC account.
Significance: This document outlines the purpose of the account, the expected financial activity, and the parties related to the account, including Jeffrey Epstein as the ultimate beneficial owner.

File Info

File Name: EFTA01345338.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:22.087764
DOJ Source: View on DOJ