Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the details of a trust account established by Jeffrey Epstein, including its trustees, beneficiaries, and financial information. The document raises some red flags due to the mention of 'Bearer Shares' and 'High Risk Financial Institutions' as the source of wealth.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066715, SDNY GM_00212899
- Date
- 2019-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions 'High Risk Financial Institutions' as the primary industry of the source of wealth, which raises suspicion but does not provide clear evidence of illegal activity. The reference to 'Bearer Shares' also warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The mention of 'Bearer Shares' and 'High Risk Financial Institutions' could potentially be used for leverage, although there is no explicit evidence of blackmail.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | Trust | Jeffrey Epstein is the grantor of an irrevocable trust. |
| Hany Beller | Trustees | Erika Kellerhals | Hany Beller and Erika Kellerhals are the trustees of the trust. |
| Darren Indyke | Beneficiaries | Karyna Shuliak | Darren Indyke and Karyna Shuliak are beneficiaries of the trust. |
Notable Quotes 2
This is an irrevocable trust set up by Jeffrey Epstein as the granter.
The funds for this trust account cone from investments made by Jeffrey Epstein.
Red Flags 2
- Special attention: Bearer Shares
- High Risk Financial Institutions
Financial Information
Amounts:1004,500,000.004,500,000.005 MM10 MM700,000.00
Assets:
- Trust account with Jeffrey Epstein as Grantor
Transactions:
- Initial $100 given to the account to fund.
- Funds for this trust account cone from investments made by Jeffrey Epstein.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankPWM
Locations 3
Virgin IslandsUSUnited States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for a trust account.
- Significance
- The document provides details about a trust account established by Jeffrey Epstein, including its trustees, beneficiaries, and financial information.
File Info
- File Name
- EFTA01372826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.376534
- DOJ Source
- View on DOJ