Illegal Activity
suspicious
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the account ownership and expected financial activity of Rao Management, LLC, listing Jeffrey Epstein as an ultimate beneficial owner. The account is intended to manage the company's monthly expenses with inflows/outflows of no more than 15k on a monthly basis.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051809
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as an ultimate beneficial owner of Rao Management, LLC. While this is not direct evidence of illegal activity, it warrants further investigation given Epstein's history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rao Management, LLC | Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as an ultimate beneficial owner of Rao Management, LLC |
| Rao Management, LLC | Unknown | Darren Indyke | Darren Indyke is listed as related to the account |
Financial Information
Amounts:9906.52 USD12000 USD15k
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Rao Management, LLCDB GroupDB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected financial activity of Rao Management, LLC.
- Significance
- This document outlines the KYC (Know Your Customer) information for Rao Management, LLC, including its purpose, expected financial activity, and related parties, including Jeffrey Epstein.
File Info
- File Name
- EFTA01362412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.820664
- DOJ Source
- View on DOJ