Illegal Activity
none
Blackmail
none
Date
2018-11-11
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document summarizes the account ownership and expected financial activity for Jeffrey Epstein's deposit account and J Epstein Virgin isiands Foundation, Inc's brokerage account. It details the expected inflows, outflows, asset volumes, and parties related to the accounts.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093446
- Date
- 2018-11-11
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deposit Account | Jeffrey Epstein is the account holder for a deposit account. |
| Stewart Ole*Id | Account Manager | Jeffrey Epstein - Deposit | Stewart Ole*Id is the account manager for Jeffrey Epstein's deposit account. |
| Harry Beller | Unknown | Jeffrey Epstein | Relationship between Harry Beller and Jeffrey Epstein is not clearly defined but is related to the account. |
| Darren Indyke | Unknown | Jeffrey Epstein | Relationship between Darren Indyke and Jeffrey Epstein is not clearly defined but is related to the account. |
| J Epstein Virgin isiands Foundation, Inc | Account Holder | Brokerage Account | J Epstein Virgin isiands Foundation, Inc is the account holder for a brokerage account. |
| Stewart Oldfield | Account Manager | J Epstein Virgin isiands Foundation, Inc - Bro4erage | Stewart Oldfield is the account manager for J Epstein Virgin isiands Foundation, Inc's brokerage account. |
Financial Information
Amounts:100310,00013478441.8012980000
Assets:
- USD
- cash securities
- cheques
Transactions:
- Roughly 15 inflows and outflows per month ranging from $100-310,000
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial accounts is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
DB GroupJ Epstein Virgin isiands Foundation, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected financial activity for Jeffrey Epstein's deposit account and J Epstein Virgin isiands Foundation, Inc's brokerage account.
- Significance
- This document provides insight into the financial accounts associated with Jeffrey Epstein and his foundation, including expected inflows, outflows, and asset volumes.
File Info
- File Name
- EFTA01389126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.647005
- DOJ Source
- View on DOJ