Illegal Activity
suspicious
Blackmail
none
Date
17/21/2011
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document details the structure and purpose of an LLC owned by Jeffrey Epstein, stating it was formed to manage funds for his NYC home's expenses and taxes. The LLC is funded by Epstein's contributions and has estimated gross and net profits of $1,000,000.00.
Metadata
- Subject
- KYC Information for Legal Entity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051777
- Date
- 17/21/2011
Illegal Activity
- Severity
- suspicious
- Description
- The document describes an LLC formed to hold funds for costs and taxes associated with Jeffrey Epstein's NYC home. While not inherently illegal, the structure could be used for tax avoidance or other illicit purposes, warranting further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | Single member LLC | Jeffrey Epstein is the sole member of the LLC. |
| Jeffrey Epstein | Signors | Harry Beller | Harry Beller is a signor on the account. |
| Jeffrey Epstein | Signors | Darren Indyka | Darren Indyka is a signor on the account. |
Notable Quotes 2
This LW was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home
This US is funded my contributions made by Jeffre Epstein
Financial Information
Amounts:1,000 000 001,000,000.00<S1 MM
Transactions:
- Contributions made by Jeffrey Epstein
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities and activities is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 2
Deutsche BankPWM
Locations 3
USA6100 Red Hook, Quarter B3 St, Thomas00802NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for a legal entity associated with Jeffrey Epstein.
- Significance
- This document outlines the purpose and financial details of an LLC owned by Jeffrey Epstein, including its funding source and estimated financial activity.
File Info
- File Name
- EFTA01362387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.654982
- DOJ Source
- View on DOJ