Illegal Activity
none
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 JEGE, LLC, a single-member LLC owned by Jeffrey Epstein, created to hold funds for his plane expenses. The document provides information on the company's ownership structure, financial profile, and business activities.
Metadata
- Subject
- JEGE, LLC - 00000487216 KYC Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071516
- Date
- 2018-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Ownership | Jeffrey Epstein | Single member LLC. Sole member is Jeffrey Epstein. |
| JEGE, LLC | Signor | Harry BeNer | Harry BeNer is a signor on the account. |
| JEGE, LLC | Signor | Darren Indyke | Darren Indyke is a signor on the account. |
Notable Quotes 2
Single member LLC. Sole member is Jeffrey Epstein.
LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes
Financial Information
Amounts:1,0001,000,000.00500,000.00<$1 MM
Assets:
- funds to pay for costs associated with one of Jeffrey Epstein's planes
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, LLCDeutsche BankPINM
Locations 2
USAUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for JEGE, LLC.
- Significance
- This document provides details about the ownership, purpose, and financial profile of JEGE, LLC, an entity owned by Jeffrey Epstein.
File Info
- File Name
- EFTA01375874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.833363
- DOJ Source
- View on DOJ