Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document summarizes the account ownership and expected financial activity for LSJE, LLC, listing Jeffrey E. Epstein as the ultimate beneficial owner and Darren Indyke as a signatory. The account's purpose is to manage the company's monthly expenses, with expected inflows/outflows of $0-$30k monthly.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051810
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Beneficial Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is the ultimate beneficial owner of LSJE, LLC |
| LSJE, LLC | Signatory | Darren Indyke | Darren Indyke is a signatory for LSJE, LLC |
Financial Information
Amounts:$30k3M350000
Public Knowledge
- Context
- The document relates to Jeffrey Epstein and his financial activities, which have been subject to significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
LSJE, LLCDB GroupDeutsche Bank
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a KYC (Know Your Customer) summary for the LSJE, LLC account.
- Significance
- This document outlines the account ownership, purpose, and expected financial activity for LSJE, LLC, with Jeffrey Epstein listed as the ultimate beneficial owner.
File Info
- File Name
- EFTA01362413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.784809
- DOJ Source
- View on DOJ