Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) printout summarizing the account ownership for Mort, Inc. It details the account's purpose, expected financial activity, and lists related parties, including Jeffrey Epstein and Darren Indyke.
Metadata
- Subject
- KYC Print - Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071493
- Date
- 2018-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mort, Inc | Account Manager | stewart oldfield | Stewart Oldfield is the account manager for Mort, Inc. |
| Mort, Inc | related party | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as a party related to the account. |
| Mort, Inc | related party | Darren Indyke | Darren Indyke is listed as a party related to the account. |
Financial Information
Amounts:10k4853.12 USD6500 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Mort, IncDB GroupO8 Group
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To document the account ownership summary for Mort, Inc.
- Significance
- This document outlines the purpose of the account, expected inflows/outflows, and parties related to the account, including Jeffrey Epstein and Darren Indyke.
File Info
- File Name
- EFTA01375854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.371729
- DOJ Source
- View on DOJ