EFTA01362417.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-02

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is an Account Ownership Summary for JEGE Inc - Deposits, outlining the account's purpose, expected financial activity, and related parties, including Jeffrey Epstein as the Ultimate Beneficial Owner. The account is intended to manage the company's monthly expenses with small inflows/outflows.

Metadata

Subject: Account Ownership Summary
Sender: —
Recipients: —
Document ID: —
Date: 2018-08-02

Relationships 3

Entity 1	Relationship	Entity 2
JEGE, Inc	Ultimate Beneficial Owner	Jeffrey E. stein
JEGE, Inc	Signatory	Darren Indyke
JEGE, Inc	Signatory	Harry Beller

Financial Information

Amounts:5k963187.55950500

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 4

stewart oldfield Jeffrey E. stein Darren Indyke Harry Beller

Organizations 3

JEGE IncDB GroupLi DEI Group

Text Analysis

Tone: Professional
Purpose: To document the ownership and purpose of the JEGE Inc - Deposits account.
Significance: This document outlines the account details, expected financial activity, and related parties for JEGE Inc.

File Info

File Name: EFTA01362417.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.359966
DOJ Source: View on DOJ