Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership summary for 3EGE LLC, including its purpose, expected financial activity, and related parties. Jeffrey Epstein is listed as an ultimate beneficial owner, and Darren Indyke and Harry Beller are listed as signatories.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071497
- Date
- 2018-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 3EGE LLC | Account Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as an Ultimate Beneficial Owner of 3EGE LLC |
| 3EGE LLC | Signatory | Darren Indyke | Darren Indyke is listed as a Signatory for 3EGE LLC |
| 3EGE LLC | Signatory | Harry Beller | Harry Beller is listed as a Signatory for 3EGE LLC |
Notable Quotes 2
The purpose of the account is to manage the monthly expenses of the company
0/10 inflows/outflows of up to 5100k on a monthly basis
Financial Information
Amounts:5100k176381.00 USD130777 USD3M Eur
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as an ultimate beneficial owner of 3EGE LLC, which could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
3EGE LLCDB GroupLi O8 GroupDB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and related information for 3EGE LLC.
- Significance
- This document outlines the account details, including the purpose of the account, expected inflows/outflows, and the parties related to the account, including Jeffrey Epstein as an ultimate beneficial owner.
File Info
- File Name
- EFTA01375858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.891245
- DOJ Source
- View on DOJ