Illegal Activity
none
Blackmail
none
Date
1/11/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC print outlines the purpose of an account managed by J. Epstein Virgin Islands Foundation_Inc, which is to manage the foundation's securities and trade investments. It also lists Jeffrey E. Epstein, Erika Kellerhals, and Darren Indyke as related parties and signatories to the account.
Metadata
- Subject
- Account Purpose and Related Parties
- Sender
- —
- Recipients
- —
- Document ID
- 1640138
- Date
- 1/11/2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation_Inc | Founder | Jeffrey E. Epstein | Jeffrey E. Epstein is the founder of J. Epstein Virgin Islands Foundation_Inc |
| Jeffrey E. Epstein | Signatory | Erika Kellerhals | Erika Kellerhals is a signatory for the account |
| Jeffrey E. Epstein | Signatory | Darren Indyke | Darren Indyke is a signatory for the account |
Notable Quotes 1
the purpose of this account is to manage the foundation's securities and trade investments
Financial Information
Amounts:10k150k680000
Transactions:
- inflows/ outflows of security sales and purchases on a monthly basis
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
DB GroupJ. Epstein Virgin Islands Foundation_Inc
Locations 1
Virgin Islands
Financial Entities 1
DB Group
Text Analysis
- Tone
- Informative
- Purpose
- To document the purpose of the account and the parties related to it for KYC (Know Your Customer) compliance.
- Significance
- This document outlines the financial activities and parties associated with an account, potentially for compliance and regulatory purposes.
File Info
- File Name
- EFTA01356240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.547085
- DOJ Source
- View on DOJ