Illegal Activity
none
Blackmail
none
Date
2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document summarizes the account ownership for The Haze Trust deposit account, managed by Stewart Oldfield. It identifies Jeffrey E. Epstein as a beneficiary and Darren Indyke as a trustee, outlining the account's purpose and expected financial activity.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066788
- Date
- 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Beneficiary | Jeffrey E. Epstein | Jeffrey E. Epstein is a beneficiary of The Haze Trust. |
| The Haze Trust | Trustee | Darren Indyke | Darren Indyke is a Trustee of The Haze Trust. |
Notable Quotes 2
deposit account to hold cash for the trust
collecting interest on current balance...no inflows/outflows
Financial Information
Amounts:21,063,409.16 USD21,077711.01 USD
Assets:
- cash
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a beneficiary of The Haze Trust, which could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
The Haze TrustDO GroupDB Group
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and details for The Haze Trust deposit account.
- Significance
- This document outlines the purpose of the account, expected financial activity, and related parties, including Jeffrey E. Epstein as a beneficiary.
File Info
- File Name
- EFTA01372885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.256521
- DOJ Source
- View on DOJ