Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a KYC inquiry regarding Plan D LLC, which is stated to hold funds for Jeffrey Epstein's plane. The inquiry highlights a discrepancy between the company's stated business (equipment rental/leasing) and its actual purpose, raising compliance concerns and prompting further investigation into the company's legal representatives and operations.
Metadata
- Subject
- Harry Beller & Jean Anne Wiehracht — POAs, Paul Barrett - Limited Trading Authorization, Plan D LLC
- Sender
- Alka Babu
- Recipients
- —
- Document ID
- DB-SDNY-0075687
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document raises suspicion due to the unusual arrangement of Plan D LLC holding funds for Jeffrey Epstein's plane. While not direct evidence of illegal activity, it warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document does not explicitly mention blackmail or coercion. However, the unusual arrangement of Plan D LLC holding funds for Jeffrey Epstein's plane could potentially be used for leverage or coercion in other contexts.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D LLC | Financial | Jeffrey Epstein | Plan D LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes. |
| Lawrence Visoski | Employment | Plan D LLC | Lawrence Visoski is identified as the initial manager of Plan D LLC. |
Notable Quotes 2
Plan D LLC mentions "LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes" and search states "Equipment rental/leasing" in the SIC codes
An airplane is equipment. Personal airplanes are generally leased ow to others when the owner is not using the plan. This is crazy.
Red Flags 2
- Discrepancy between the stated business of Plan D LLC and its actual purpose (holding funds for Jeffrey Epstein's plane).
- The statement "This is crazy" suggests concern about the nature of the arrangement.
Financial Information
Assets:
- airplane
Public Knowledge
- Context
- The connection between Plan D LLC and Jeffrey Epstein, along with the discrepancy in the company's stated purpose, would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Discrepancy between stated business of Plan D LLC and its actual purpose.
- Need to verify the legal representatives of Plan D LLC and conduct diligence searches on them.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 5
Plan D LLCDunn & BradstreetDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 3
MumbaiIndiaEll, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore aon East. Mumbai 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the nature of business of Plan D LLC and the status of its manager, Lawrence Visoski, for KYC (Know Your Customer) compliance.
- Significance
- The document highlights a potential discrepancy between the stated business of Plan D LLC (equipment rental/leasing) and its actual purpose (holding funds for Jeffrey Epstein's plane), raising KYC compliance concerns.
File Info
- File Name
- EFTA01378505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.566745
- DOJ Source
- View on DOJ