Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC form provides information about the J. Epstein Virgin Islands Foundation, Inc., including its legal structure, purpose, and financial details. Jeffrey Epstein is identified as the President of the foundation, which is described as a 501(c)3 nonprofit organization.
Metadata
- Subject
- KYC Mint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042014
- Date
- 2018-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | President | J. Epstein Virgin Islands Foundation, Inc | Jeffrey Epstein is the President of the J. Epstein Virgin Islands Foundation, Inc. |
| Darren Indyke | VP | J. Epstein Virgin Islands Foundation, Inc | Darren Indyke serves as VP of the J. Epstein Virgin Islands Foundation, Inc. |
| Erika Kellerhals | Secretary/Treasurer | J. Epstein Virgin Islands Foundation, Inc | Erika Kellerhals serves as Secretary/Treasurer of the J. Epstein Virgin Islands Foundation, Inc. |
Notable Quotes 2
This isa 501 (c)3 foundation with Jeffrey Epstein serving as the President.
Private nonprofit foundation which is organized exclusively for charitable, educational and scientific purposes.
Financial Information
Amounts:1100800.00
Assets:
- Corporate Assets
- Investments
Transactions:
- Initial donation from Jeffrey Epstein's personal funds
- Funds invested and reinvested as source of income for the foundation
- Profits reinvested or donated to charitable endeavors
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigationPhilanthropy
Organizations 3
KYC MintJ. Epstein Virgin Islands Foundation, IncDeutsche Bank
Locations 5
Virgin IslandsUnited States6100 Red Hook Quarter 83 S. Thomas 00802 United StatesUSAUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for the J. Epstein Virgin Islands Foundation, Inc.
- Significance
- This document provides details about the J. Epstein Virgin Islands Foundation, Inc., including its purpose, organizational structure, and financial information.
File Info
- File Name
- EFTA01356246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.119364
- DOJ Source
- View on DOJ