Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This KYC document details information about JEGE, LLC, a single-member LLC owned by Jeffrey Epstein, created to hold funds for his plane expenses. The document outlines the company's financial profile, ownership structure, and relationship with Deutsche Bank.
Metadata
- Subject
- JEGE, LLC KYC Information
- Sender
- —
- Recipients
- —
- Document ID
- 00000487216
- Date
- 2018-08-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Ownership | Jeffrey Epstein | Single member LLC. Sole member is Jeffrey Epstein. |
| JEGE, LLC | Signor | Harry BeNer | Signor on the account |
| JEGE, LLC | Signor | Darren Indyke | Signor on the account |
| JEGE, LLC | Non-banking relationship | Deutsche Bank | Entity party to a non-banking relationship with Deutsche Bank |
Notable Quotes 2
Single member LLC. Sole member is Jeffrey Epstein.
LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes
Financial Information
Amounts:1,0001,000,000.00500,000.00<$1 MM
Assets:
- Funds to pay for costs associated with one of Jeffrey Epstein's planes
Transactions:
- Initial contribution of $1,000 from Jeffrey Epstein
- Funds to pay for costs associated with one of Jeffrey Epstein's planes
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
JEGE, LLCDeutsche Bank
Locations 5
St. ThomasUnited StatesUSAUSVI6100 Red Hock, Quarter 63 St, Thomas 00802
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for JEGE, LLC.
- Significance
- This document provides details about the ownership, purpose, and financial profile of JEGE, LLC, an entity owned by Jeffrey Epstein.
File Info
- File Name
- EFTA01362430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.350911
- DOJ Source
- View on DOJ