Illegal Activity
suspicious
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 outlines the details of JEGE, Inc., a company owned by Jeffrey Epstein and used to hold funds for airplane-related expenses. The document provides information about the company's structure, financial profile, and relationship with Deutsche Bank.
Metadata
- Subject
- JEGE, Inc - 00000987294 KYC Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051835
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a company formed to hold funds for taxes and payments of Jeffrey Epstein's airplanes. While not explicitly illegal, the structure could be used for tax avoidance or other questionable financial practices.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sole Member | JEGE, Inc | Jeffrey Epstein is the sole member of JEGE, Inc. |
| Jeffrey Epstein | Signors | Harry Beller | Jeffrey Epstein, Harry Beller, and Darren Indyke are signors on the account. |
| Jeffrey Epstein | Signors | Darren Indyke | Jeffrey Epstein, Harry Beller, and Darren Indyke are signors on the account. |
| JEGE, Inc | Financial Institution | Deutsche Bank | JEGE, Inc has an account with Deutsche Bank. |
Notable Quotes 2
This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes.
This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year
Financial Information
Amounts:$1,000100,000.00<$1 MM
Assets:
- Corporate assets from contributions made by the sole owner
Transactions:
- Initial funding of $1,000 from sole member Jeffrey Epstein.
- All corporate assets come from contributions made by the sole owner
Public Knowledge
- Context
- The document provides details about Jeffrey Epstein's financial entities, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 2
JEGE, IncDeutsche Bank (DB)
Locations 3
USVIUSA6100 Red Hook, Quarter B3 St, Thomas 00802 United States
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for JEGE, Inc.
- Significance
- Provides details about the ownership, purpose, and financial profile of JEGE, Inc., a company linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01362431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.311465
- DOJ Source
- View on DOJ