Illegal Activity
suspicious
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the financial details of LSJE, LLC and Mort, Inc, both entities linked to Jeffrey Epstein. LSJE, LLC is described as having no business purpose and is used for payroll and maintenance of Epstein's residence, while Mort, Inc is wholly owned by Epstein.
Metadata
- Subject
- LSJE, LLC and Mort, Inc KYC Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051830
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document describes LSJE, LLC as having 'no business purpose' and being used solely for payroll and maintenance of Epstein's residence. This raises suspicion about potential tax evasion or misuse of funds.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Financial | Jeffrey Epstein | LSJE, LLC was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence. Funds are sourced from Jeffrey Epstein. |
| Mort, Inc | Ownership | Jeffrey Epstein | Corporation with 1000 issued. All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner. |
| Mort, Inc | Signor | Darren Indyke | Darren Indyke is a signor on the Mort, Inc account. |
Notable Quotes 2
LSJE, LLC was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence. No business purpose.
All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner.
Red Flags 1
- LSJE, LLC has no business purpose and is solely for maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence.
Financial Information
Amounts:1,000,000.00100,000.002 MM5 MM200,000.00
Public Knowledge
- Context
- This document details the financial structure of entities linked to Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
LSJE, LLCDeutsche BankMort, IncDB
Locations 4
USA6100 Red Hook Quarter, B3 St, Thomas 00802United StatesUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for LSJE, LLC and Mort, Inc.
- Significance
- This document provides details about the financial activities and ownership structure of LSJE, LLC and Mort, Inc, both connected to Jeffrey Epstein.
File Info
- File Name
- EFTA01362427.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.393255
- DOJ Source
- View on DOJ