EFTA01356239.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document summarizes the account ownership for Jeffrey Epstein's deposit account and J Epstein Wpm islands Foundation, Inc's brokerage account. It details the expected inflows, outflows, and asset volumes for these accounts.
Metadata
Subject
Account Ownership Summary
Sender
—
Recipients
—
Document ID
N4G024950
Date
2018-01-11
Relationships 4
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder Deposit Account Jeffrey Epstein is the account holder for a deposit account.
Jeffrey Epstein Unknown Harry Seller Relationship between Jeffrey Epstein and Harry Seller is not specified.
Jeffrey Epstein Unknown Darren Indyke Relationship between Jeffrey Epstein and Darren Indyke is not specified.
J Epstein Wpm islands Foundation, Inc Account Holder Brokerage Account J Epstein Wpm islands Foundation, Inc is the account holder for a brokerage account.
Financial Information
Amounts:5100510,00013478441.8012980000
Transactions:
  • Roughly 15 inflows and outflows per month ranging from 5100-510,000
Public Knowledge
Context
Information about Jeffrey Epstein's financial accounts is likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Jeffrey EpsteinStewart Ole*IdHarry SellerDarren Indyke
Organizations 2
DB GroupJ Epstein Wpm islands Foundation, Inc
Text Analysis
Tone
Informative
Purpose
To document account ownership and expected financial activity for Jeffrey Epstein's deposit account and J Epstein Wpm islands Foundation, Inc brokerage account.
Significance
This document provides insight into the financial accounts associated with Jeffrey Epstein and his foundation.
File Info
File Name
EFTA01356239.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.670709
DOJ Source
View on DOJ