Illegal Activity
suspicious
Blackmail
none
Date
1998-08-13
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the details of NES, LLC, a company formed to manage expenses related to one of Jeffrey Epstein's homes, with Epstein as the sole member. The document includes financial information and indicates a non-banking relationship with Deutsche Bank.
Metadata
- Subject
- NES, LLC KYC Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031634
- Date
- 1998-08-13
Illegal Activity
- Severity
- suspicious
- Description
- The document states that NES, LLC was formed to take care of expenses associated with running one of Jeffrey Epstein's homes. While not inherently illegal, this could be a potential area of concern depending on the nature of the expenses and how they are accounted for.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole member of NES, LLC. |
| Jeffrey Epstein | Signor | Darren Indyke | Darren Indyke is a signor on the NES, LLC account. |
| Jeffrey Epstein | Signor | Harry Beller | Harry Beller is a signor on the NES, LLC account. |
| NES, LLC | Banking Relationship | Deutsche Bank | NES, LLC has a non-banking relationship with Deutsche Bank. |
Notable Quotes 2
NES ,LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes
All funds come from Jeffrey Epstein, who has been KYCd previously
Financial Information
Amounts:1,000,000.00500,000.00c51 MM
Public Knowledge
- Context
- Information related to Jeffrey Epstein is generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDeutsche Bank (DB)PWM
Locations 5
USASt. ThomasUnited StatesUSV8100 Red Hook Quarter, B3 St. Thomas 00802 United States
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC information for NES, LLC.
- Significance
- This document provides information about the ownership and financial details of NES, LLC, which is linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01345348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.291731
- DOJ Source
- View on DOJ