Illegal Activity
none
Blackmail
none
Date
2013-11-05
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a letter from Jeffrey Epstein to Amanda Kirby at Deutsche Bank, confirming that he is the sole member and owner of NES, LLC. The letter states that NES, LLC was formed in 1998 as a single member LLC and an operating agreement was not necessary at the time.
Metadata
- Subject
- RE: NU, LLC
- Sender
- Jeffrey Epstein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048401, SDNY_GM_00194585
- Date
- 2013-11-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | NES, LLC | Jeffrey Epstein is the sole member and owner of NES, LLC |
| Deutsche Bank | employment | Amanda Kirby | Amanda Kirby works at Deutsche Bank |
| Jeffrey Epstein | business | Deutsche Bank | Jeffrey Epstein is sending a letter to Deutsche Bank |
Notable Quotes 2
Please accept this letter as confirmation that I am the sole member of NES, LLC.
This Is my confirmation as the sole member and sole owner.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
People 2
Organizations 3
Deutsche BankNU, LLCNES, LLC
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm Jeffrey Epstein's sole ownership of NES, LLC.
- Significance
- This document establishes Jeffrey Epstein's ownership of NES, LLC, which may be relevant to financial transactions or legal matters involving the company.
File Info
- File Name
- EFTA01360164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.694979
- DOJ Source
- View on DOJ