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 wealth profile of an LLC, stating that it is funded by contributions from Jeffrey Epstein. The document provides estimated gross receipts, net profit, and investable assets.
Metadata
- Subject
- Wealth Profile
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042706, SDNY_GM_00188890
- Date
- 2019-07-10
Illegal Activity
- Severity
- suspicious
- Description
- The document states that the LLC is funded by Jeffrey Epstein. While not inherently illegal, the connection to Epstein raises concerns given his history.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LLC | Funding | Jeffrey Epstein | LLC is funded by contributions made by Jeffrey Epstein. |
Notable Quotes 1
This LLC is funded by contributions made by Jeffrey Epstein.
Financial Information
Amounts:1,000,000.001,000,000.00< $1 MM
Assets:
- Corporate Assets
- Investable assets: <$1 MM
Transactions:
- Contributions made by Jeffrey Epstein to fund the LLC
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
PWMLLC
Locations 1
United States
Text Analysis
- Tone
- Informative
- Purpose
- To provide a wealth profile for KYC (Know Your Customer) purposes.
- Significance
- This document outlines the source of wealth for an LLC, identifying Jeffrey Epstein as the funder.
File Info
- File Name
- EFTA01356708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.356666
- DOJ Source
- View on DOJ