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 details of Plan D, LLC, a company owned by Jeffrey Epstein and formed to hold funds for airplane-related expenses. The document provides information about the company's ownership structure, business activities, and financial profile.
Metadata
- Subject
- KYC Information for Plan D, LLC
- Sender
- —
- Recipients
- —
- Document ID
- 00000487219
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D, LLC | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole member/owner of Plan D, LLC. |
| Plan D, LLC | Financial | Hyperion Air Inc | Plan D, LLC was formed to eventually take over payments for Hyperion Air Inc. |
Notable Quotes 2
This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes.
Jeffrey Epstein is sole member/owner.
Financial Information
Amounts:1,000,000.00500,000.001,000
Assets:
- Funds for the taxes and payments of one of Jeffrey Epstein's airplanes
- Estimated gross receipts p.a.($): 1,000,000.00
- Estimated net profit p.a. ($): 500,000.00
- Estimated investable assets ($): <$1 MM
Transactions:
- Initial capital contribution of $1,000 from Jeffrey Epstein
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Plan D, LLCHyperion Air IncDeutsche Bank
Locations 3
USAUSVIUS Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for Plan D, LLC.
- Significance
- This document provides details about the ownership, purpose, and financial profile of Plan D, LLC, a company owned by Jeffrey Epstein.
File Info
- File Name
- EFTA01375873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.229099
- DOJ Source
- View on DOJ