Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC print outlines the account ownership summary for Plan D LLC, including Jeffrey E. Epstein, Darren Indyke, and Harry Beller as related parties. The account's purpose is to manage monthly expenses, with expected inflows/outflows between SI0k and SIS0k on a monthly basis.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051814
- Date
- 2018-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D LLC | Account Holder | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as related to the account Plan D, LLC |
| Plan D LLC | Account Holder | Darren Indyke | Darren Indyke is listed as related to the account Plan D, LLC |
| Plan D LLC | Account Holder | Harry Beller | Harry Beller is listed as related to the account Plan D, LLC |
Notable Quotes 2
The purpose of the account is to manage the monthly expenses of the company
0-5 inflows/outflows between SI0k and SIS0k on a monthly basis
Financial Information
Amounts:SI0kSIS0k229030.42160650.00
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his financial dealings, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Plan D LLCDB Group
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To document the account ownership and expected financial activity for Plan D LLC.
- Significance
- This document outlines the account details, purpose, and related parties for Plan D LLC, including Jeffrey Epstein, Darren Indyke, and Harry Beller.
File Info
- File Name
- EFTA01362416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.621543
- DOJ Source
- View on DOJ