Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines the details of an entity owned by Jeffrey Epstein, stating its purpose is to hold funds for airplane costs. The document includes information about the entity's ownership, financial details, and business activities.
Metadata
- Subject
- KYC Information for an Entity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071518, SDNY_GM_00217702
- Date
- 2018-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Owner | Entity | Jeffrey Epstein is the sole owner of the entity. |
| 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
Jeffrey Epstein is the sole owner.
Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein.
Financial Information
Amounts:1,000,000.001,000,000.00<$1 MM
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Deutsche Bank
Locations 5
USASt. ThomasUnited StatesUSVI6100 Red Hook, Quarter 63 St, Thomas 00802
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about an entity owned by Jeffrey Epstein.
- Significance
- This document provides details about an entity owned by Jeffrey Epstein, including its purpose, ownership structure, and financial information.
File Info
- File Name
- EFTA01375876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.804846
- DOJ Source
- View on DOJ