Illegal Activity
suspicious
Blackmail
none
Date
2019-07-10
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the details of a trust account with Jeffrey Epstein as the grantor, including his financial profile and the structure of Neptune, LLC, which is used to hold funds for his NYC home expenses. The document identifies Epstein as the sole member of the LLC, with Harry Biller, Darren Indyke as signors, and Richard Kahn as the manager.
Metadata
- Subject
- Trust account with Jeffrey Epstein as Grantor
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042705, SDNY_GM_00188889
- Date
- 2019-07-10
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the purpose of the LLC as holding funds to cover costs and taxes associated with running Jeffrey Epstein's NYC home. While not inherently illegal, the use of an LLC for this purpose could potentially be used for tax avoidance or other financial irregularities, warranting further scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Owner | Neptune, LLC | Jeffrey Epstein is the sole member of Neptune, LLC. |
| Jeffrey Epstein | Signor | Harry Biller | Harry Biller is a signor on the account. |
| Jeffrey Epstein | Signor | Darren Indyke | Darren Indyke is a signor on the account. |
| Richard Kahn | Manager | Neptune, LLC | Richard Kahn is the manager of Neptune, LLC. |
Notable Quotes 3
Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey Epstein.
Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Biller, Darren Indyke. Richard Kahn is the manager.
This LLC was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home
Financial Information
Amounts:1004,500,000.004,500,000.005 MM10 MM700,000.00
Assets:
- Estimated investable assets: $5 MM - 10 MM
Transactions:
- Initial $100 given to the account to fund.
- Funds for this trust account come from investments made by Jeffrey Epstein.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial affairs, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
Organizations 2
Neptune, LLCDeutsche Bank
Locations 3
United States6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S.NYC
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for a trust account with Jeffrey Epstein as grantor.
- Significance
- This document provides details about Jeffrey Epstein's financial profile, the structure of Neptune, LLC, and the purpose of the LLC.
File Info
- File Name
- EFTA01356707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.858166
- DOJ Source
- View on DOJ