Illegal Activity
suspicious
Blackmail
none
Date
7/30/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the ownership and purpose of the NES. LLC account, which is used to hold funds for covering expenses related to Jeffrey Epstein's home. It identifies Jeffrey Epstein as the ultimate beneficial owner and lists Darren Indyke and Harry Beeler as signatories.
Metadata
- Subject
- KYC Print - Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051768, SDNY_GM_00197952
- Date
- 7/30/2018
Illegal Activity
- Severity
- suspicious
- Description
- The account is used to cover the costs associated with running one of Jeffrey Epstein's homes. While not inherently illegal, the lack of transparency and potential for misuse raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Owner | Jeffrey E Epstein | Jeffrey E Epstein is the ultimate beneficial owner of NES. LLC |
| NES. LLC | Signatory | Darren Indyke | Darren Indyke is a signatory for NES. LLC |
| NES. LLC | Signatory | Harry Beeler | Harry Beeler is a signatory for NES. LLC |
Notable Quotes 1
Deposit account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes and earn interest
Financial Information
Amounts:1.31,000510000319,765 84150000 00
Transactions:
- inflows and outflows per month ranging from $1 000 to 510000
Public Knowledge
- Context
- The document relates to Jeffrey Epstein, a figure of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES. LLCFel DB GroupDB Group
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of NES. LLC account.
- Significance
- This document outlines the purpose of the NES. LLC account, which is to hold funds for Jeffrey Epstein's home expenses, and identifies related parties.
File Info
- File Name
- EFTA01362379.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.655976
- DOJ Source
- View on DOJ