Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-05
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form detailing the personal and wealth information of an individual, including their past employment with NES, LLC, which managed Jeffrey Epstein's New York City home. It also includes financial details such as estimated annual income, investable assets, and planned investments with PWM.
Metadata
- Subject
- hYC Punt, Account Ownership
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066684, SDNY GM_00212868
- Date
- 2019-07-05
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions an individual's connection to Jeffrey Epstein through NES, LLC, which managed Epstein's New York City home. While not direct evidence of illegal activity, the connection to Epstein warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions an individual who used to work for NES, LLC, which managed Jeffrey Epstein's New York City home. While not direct evidence, the connection to Epstein could be a potential area of concern.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | employer | Jeffrey Epstein | NES, LLC used to run Jeffrey Epstein's New York City home. |
Notable Quotes 2
NES, LLC (existing DB client and previously kw approved) which that is used to run Jeffrey Epstein's New York Oty home.
The legal adds that is used to the home is located at 9 East 71 St New York W.
Financial Information
Amounts:20,000.00< $1 MM< $1 MM
Public Knowledge
- Context
- Information related to Jeffrey Epstein is generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealings
People 1
Organizations 3
NES, LLCDeutsche Bank (DB)PWM
Locations 3
United StatesNew York City9 East 71 St New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To establish a sheet for an individual party in Section 2, detailing their personal and wealth information for account ownership purposes.
- Significance
- The document provides details about an individual's connection to Jeffrey Epstein through NES, LLC, which managed Epstein's New York City home. It also includes financial details about the individual.
File Info
- File Name
- EFTA01372805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.107729
- DOJ Source
- View on DOJ