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 details of LSJE, LLC and Mort, Inc, both entities connected to Jeffrey Epstein. LSJE, LLC is described as having no business purpose and existing solely to manage payroll and maintenance for Epstein's residence, while Mort, Inc is wholly owned by Epstein.
Metadata
- Subject
- LSJE, LLC and Mort, Inc KYC Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071512
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document states that LSJE, LLC was established for the purpose of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence and has no business purpose. This could be a potential red flag for tax evasion or other financial irregularities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Funding Source | Jeffrey Epstein | LSJE, LLC is funded by Jeffrey Epstein for payroll and maintenance of his private residence. |
| Mort, Inc | Ownership | Jeffrey Epstein | Jeffrey Epstein owns 100% of Mort, Inc. |
| Mort, Inc | Signor | Darren Indyke | Darren Indyke is a signor on the Mort, Inc account. |
Notable Quotes 2
LSJE, LLC was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence. No business purpose.
Corporation with 1000 issued. All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner. The signors on this account are Jeffrey Epstein and Darren Indyke
Red Flags 1
- LSJE, LLC has no business purpose and is solely for maintaining Jeffrey Epstein's private residence.
Financial Information
Amounts:1,000,000.00100,000.00$2 MM - 5 MM200,000.00
Public Knowledge
- Context
- Given the connection to Jeffrey Epstein, any financial information related to his entities is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
LSJE, LLCDeutsche BankMort, IncDB
Locations 4
USA6100 Red Hook Quarter, B3 St, Thomas 00802United StatesUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for LSJE, LLC and Mort, Inc.
- Significance
- This document provides details about the financial activities and ownership structure of LSJE, LLC and Mort, Inc., both connected to Jeffrey Epstein.
File Info
- File Name
- EFTA01375871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.487283
- DOJ Source
- View on DOJ