Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This KYC document outlines the legal entity details for The 2007 Jeffrey E. Epstein Insurance Trust #3, identifying Jeffrey Epstein as the Grantor and Darren Indyke and Richard Kahn as Trustees. It provides information about the trust's purpose, organizational structure, and source of funds, indicating that the funds come from contributions made by Jeffrey Epstein.
Metadata
- Subject
- KYC Print - Legal Entity Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066825 SDNY GM_00213009
- Date
- 2019-07-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the trust. |
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Trustee | Darren Indyke | Darren Indyke is a Trustee of the trust. |
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Trustee | Richard Kahn | Richard Kahn is a Trustee of the trust. |
Notable Quotes 1
The funds for this trust account come from contributions made by the Grantor, Jeffrey Epstein. His source of wealth can be found in his wealth profile
Financial Information
Amounts:<$1 MM
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
The 2007 Jeffrey E. Epstein Insurance Trust #3Deutsche Bank
Locations 3
USVIUSA575 Lexington Ave, 4th A New York NY 10022 United States
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for The 2007 Jeffrey E. Epstein Insurance Trust #3.
- Significance
- This document provides details about the legal entity, its purpose, ownership structure, and financial information, which is crucial for compliance and risk assessment.
File Info
- File Name
- EFTA01372915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.152786
- DOJ Source
- View on DOJ