Illegal Activity
suspicious
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the ownership and financial details of Plan D LLC, including Jeffrey Epstein as the ultimate beneficial owner. The account is intended for managing monthly expenses, with expected inflows and outflows between $10k and $50k per month.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071496
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as the ultimate beneficial owner of Plan D LLC. While this is not inherently illegal, it warrants further investigation given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D LLC | Ultimate Beneficial Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as the ultimate beneficial owner of Plan D, LLC. |
| Plan D LLC | Signatory | Darren Indyke | Darren Indyke is listed as a signatory for Plan D, LLC. |
| Plan D LLC | Signatory | Harry Beller | Harry Beller is listed as a signatory for Plan D, LLC. |
Financial Information
Amounts:10kSIS0k229030.42 USD160650.00 USD
Transactions:
- monthly expenses of the company
- 0-5 inflows/outflows between $10k and SIS0k on a monthly basis
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in any financial entity is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Plan D LLCDB GroupDeutsche Bank
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected financial activity for Plan D LLC.
- Significance
- This document outlines the KYC (Know Your Customer) information for Plan D LLC, including its purpose, expected financial activity, and the individuals associated with the account, including Jeffrey Epstein as the ultimate beneficial owner.
File Info
- File Name
- EFTA01375857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.908531
- DOJ Source
- View on DOJ