Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a request for assistance in verifying KYC information for Plan D LLC, an entity linked to Jeffrey Epstein's finances. The document highlights a discrepancy between the LLC's stated business purpose and its actual use, raising potential concerns about financial irregularities.
Metadata
- Subject
- Jeffrey Epstein & Darren Inclyke/Tnistees - Trust Audiori2,ation and Trust Agreement
- Sender
- Alka Babu
- Recipients
- —
- Document ID
- DB-SDNY-0076036
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document does not contain clear evidence of illegal activity. However, the discrepancy in Plan D LLC's stated purpose and actual use raises suspicion and warrants further investigation. The use of an LLC to hold funds for personal expenses could potentially be a tax evasion scheme.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the unusual arrangement of an LLC holding funds for Epstein's planes could potentially be used for leverage or coercion depending on the full context.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Trustees | Darren Inclyke | Trustees of a trust |
| Harry Beller | POA | Jean Anne Wiebraeht | Power of Attorney relationship |
| Paul Barrett | Trading Authorization | Deutsche Bank | Limited Trading Authorization |
| Plan D LLC | Financial | Jeffrey Epstein | LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes |
| Lawrence Visoski | Manager | Plan D LLC | Initial manager of Plan D LLC |
Notable Quotes 2
"LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes"
"An airplane is equipment. Personal airplanes are generally leased out to others when the owner is not using the. plan. This is crazy."
Red Flags 2
- Discrepancy between the stated business purpose of Plan D LLC (equipment rental/leasing) and its actual use (holding funds for Jeffrey Epstein's planes).
- The statement "This is crazy" suggests a concern or surprise regarding the LLC's purpose.
Financial Information
Assets:
- Jeffrey Epstein's planes
Public Knowledge
- Context
- The connection between Jeffrey Epstein and various entities is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 7
Organizations 4
Deutsche CUB Centre Private LimitedDeutsche Bank GroupPlan D LLCDunn & Bradstreet
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in verifying KYC information for Plan D LLC and the status of Lawrence Visoski.
- Significance
- The document highlights the connection between Plan D LLC and Jeffrey Epstein's finances, specifically related to his planes. It also raises questions about the accuracy of the LLC's stated business purpose.
File Info
- File Name
- EFTA01378781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.827576
- DOJ Source
- View on DOJ