Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Account Ownership Summary for JEGE Inc - Deposits, outlining the account's purpose, expected financial activity, and ownership structure, including Jeffrey Epstein, Darren Indyke, and Harry Beller as ultimate beneficial owners. The account is intended to manage the company's monthly expenses.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- 42953459
- Date
- 2018-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE Inc | Account Owner | Jeffrey E. stein | Jeffrey E. stein is listed as an ultimate beneficial owner of JEGE, Inc. |
| JEGE Inc | Account Owner | Darren Indyke | Darren Indyke is listed as an ultimate beneficial owner of JEGE, Inc. |
| JEGE Inc | Account Owner | Harry Beller | Harry Beller is listed as an ultimate beneficial owner of JEGE, Inc. |
Notable Quotes 1
The purpose of the account is to manage the monthly expenses of the company
Financial Information
Amounts:5k963187.55950500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE IncDB GroupDEI Group
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of the JEGE Inc - Deposits account.
- Significance
- This document outlines the ownership structure of JEGE Inc. and provides details about the account's purpose and expected financial activity.
File Info
- File Name
- EFTA01375859.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.130832
- DOJ Source
- View on DOJ