Illegal Activity
suspicious
Blackmail
none
Date
2013-09-19
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document summarizes the account ownership of The Haze Trust, including its purpose, expected financial activity, and related parties. Notably, Jeffrey Epstein is listed as a trustee of the trust.
Metadata
- Subject
- Account Ownership Summary - The Haze Trust
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084060
- Date
- 2013-09-19
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as a trustee of The Haze Trust. While this document itself doesn't show illegal activity, his involvement warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Trustee | Darren Indyke | Darren Indyke is a trustee of The Haze Trust |
| The Haze Trust | Trustee | Jeffrey Epstein | Jeffrey Epstein is a trustee of The Haze Trust |
Financial Information
Amounts:1,00020,00050,000150,000
Transactions:
- Roughly 1-2 inflows and outflows per month ranging from $1,000 to $20,000
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in The Haze Trust may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
The Haze TrustDB GroupJPMorgan Chase
Locations 1
New York, NY
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected activity for The Haze Trust account.
- Significance
- This document outlines the purpose, expected activity, and parties related to The Haze Trust account, including Jeffrey Epstein as a trustee.
File Info
- File Name
- EFTA01384068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.715912
- DOJ Source
- View on DOJ