Illegal Activity
concerning
Blackmail
none
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document provides a financial and background overview of Jeffrey Epstein, including his past employment, business ventures, and legal issues, notably his conviction for soliciting an underage girl for prostitution. It also details information about Gratitude America ltd, a foundation where he serves as president.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031630
- Date
- 2018-07-30
Illegal Activity
- Severity
- concerning
- Description
- The document mentions Epstein's conviction for soliciting an underage girl for prostitution.
- Categories
- Sex Offenses
- Content Type
- first_hand
Evidence:
- Epstein was convicted of soliciting an underage girl for prostitution.
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Bear Stearns | Epstein worked at Bear Stearns early in his career. |
| Jeffrey Epstein | Founder | J. Epstein & Co. | Epstein formed his own firm, J. Epstein & Co. |
| Jeffrey Epstein | Client | Leslie Wexner | Leslie Wexner became a well-known client of Epstein. |
| Jeffrey Epstein | Business Partner | Mortimer Zuckerman | Epstein and Zuckerman committed up to $25 million to finance Radar magazine. |
| Jeffrey Epstein | Founder | Southern Trust Company Inc. | Mr. Epstein founded Southern Trust Company Inc. |
| Jeffrey Epstein | President | Gratitude America ltd | Jeffrey Epstein is president of Gratitude America ltd. |
| Darren Indyke | Treasurer | Gratitude America ltd | Darren Indyke is treasurer of Gratitude America ltd. |
| Erika Kellerhals | Secretary | Gratitude America ltd | Erika Kellerhals is Secretary of Gratitude America ltd. |
Red Flags 1
- Jeffrey Epstein is a registered sex offender.
Financial Information
Amounts:1 billion55 million25 million10.000 000 0050 MM100 MM500 MM
Media & Journalist References
- References to New York magazine, New York Daily News, and Radar magazine.
Public Knowledge
- Context
- Jeffrey Epstein's background and legal issues have been widely reported in the media.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 11
Organizations 11
Bear StearnsJ. Epstein & Co.Dalton SchoolThe LimitedAbercrombie & FitchFinancial Trust CompanyNew York magazineNew York Daily NewsRadarSouthern Trust Company Inc.Gratitude America ltd
Locations 7
United StatesUS Virgin IslandsManhattanOhioUpper East SideS. Thomas6100 Red Hook Quarter, B3 St. Thomas 00802 United States
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a KYC (Know Your Customer) printout providing information about Jeffrey Epstein and related entities.
- Significance
- The document provides a financial overview of Jeffrey Epstein and his associated entities, including his estimated annual income, net worth, and assets under management. It also details the structure of Gratitude America ltd.
File Info
- File Name
- EFTA01345344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.319772
- DOJ Source
- View on DOJ