Illegal Activity
suspicious
Blackmail
none
Date
2011-17/21
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 an LLC owned by Jeffrey Epstein, established to manage funds for his NYC residence. It outlines the entity's financial profile, including estimated gross receipts and investable assets, and identifies Jeffrey Epstein, Harry Beller, and Darren Indyka as account signors.
Metadata
- Subject
- KYC Information for Legal Entity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031633
- Date
- 2011-17/21
Illegal Activity
- Severity
- suspicious
- Description
- The document describes an LLC formed to hold funds for Jeffrey Epstein's NYC home expenses. While not inherently illegal, the structure could be used for tax avoidance or other illicit purposes, warranting further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | LLC | Jeffrey Epstein is the sole member of the LLC. |
| Jeffrey Epstein | Signors | Harry Beller | Jeffrey Epstein, Harry Beller, and Darren Indyka are signors on the account. |
| Jeffrey Epstein | Signors | Darren Indyka | Jeffrey Epstein, Harry Beller, and Darren Indyka are signors on the account. |
Notable Quotes 2
This LW was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home
Single member LLC. Jeffrey Epstein is the sole member.
Financial Information
Amounts:1,000 000 001,000,000.00c$1 MM
Transactions:
- Contributions made by Jeffrey Epstein
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities and activities is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankPWM
Locations 3
USA6100 Red Hook, Quarter B3 St, Thomas 00802NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for a legal entity associated with Jeffrey Epstein.
- Significance
- This document outlines the structure, ownership, and financial details of an LLC associated with Jeffrey Epstein, including its purpose of holding funds for his NYC home expenses.
File Info
- File Name
- EFTA01345347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.383682
- DOJ Source
- View on DOJ