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 JEGE, Inc., a company owned by Jeffrey Epstein and used to hold funds for airplane-related expenses. The document provides information on the company's structure, financial profile, and relationship with Deutsche Bank.
Metadata
- Subject
- KYC Information for JEGE, Inc - 00000987294
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071517
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a company formed to hold funds for taxes and payments related to Jeffrey Epstein's airplane, which could potentially be used for tax evasion or other financial irregularities. Further investigation is needed to determine if the structure is legitimate or intended to obscure financial activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sole Member | JEGE, Inc | Jeffrey Epstein is the sole member of JEGE, Inc. |
| Jeffrey Epstein | Signors | Harry Beller | Jeffrey Epstein, Harry Beller, and Darren Indyke are signors on the account. |
| Jeffrey Epstein | Signors | Darren Indyke | Jeffrey Epstein, Harry Beller, and Darren Indyke are signors on the account. |
Notable Quotes 2
This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes.
This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year
Financial Information
Amounts:$1,000$100,000.00<$1 MM
Assets:
- Funds for the taxes and payments of one of Jeffrey Epstein's airplanes.
Transactions:
- Initial funding of $1,000 from sole member Jeffrey Epstein.
- All corporate assets come from contributions made by the sole owner
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial details related to his entities are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, IncDeutsche BankPWM
Locations 2
USVIUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for JEGE, Inc.
- Significance
- This document provides details about the ownership, purpose, and financial profile of JEGE, Inc., a company linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01375875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.664932
- DOJ Source
- View on DOJ