Illegal Activity
suspicious
Blackmail
none
Date
2013-07-17
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC form details Jeffrey Epstein's relationship with Deutsche Bank, including his financial holdings through Southern Financial, LLC and Southern Trust Company, Inc. The document outlines the purpose of these accounts, the source of funds, and Epstein's financial history, including his time at Bear Stearns and the establishment of his financial management firms.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01082293
- Date
- 2013-07-17
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the structure of Epstein's companies and how they are used to manage his wealth. While not explicitly illegal, the complex structure and use of offshore entities could be used for illicit purposes.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. |
| Southern Trust Company Inc | Ownership | Southern Financial LLC | Southern Trust Company Inc is the sole member of Southern Financial LLC. |
| Jeffrey Epstein | Ownership | Southern Trust Company Inc | Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
Notable Quotes 3
Epstein began his financial career in 1976 a an options trader at Bear Steams and became a panned n 1980.
Southern Trust Company Inc is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc
This business is funded by Jeffrey Epstein's wealth. This company was formed to hold fir. Epstein's personal wealth ark' invest In deferent ventures.
Financial Information
Amounts:100010,000150,00010,000,000.00550 Mb - 100 Mb$100 MM • 500 MM10,000.0020,000,000.001,0002,000,000.001,540,000.0041 MM300,000001,000,000.001,500,000.0352 MM - 5 MM300.000.00
Assets:
- Real estate
- Equities
- Commodities
Transactions:
- Roughly 2 inflows & outflows per month ranging from $1000 to $10,000.
- Roughly 10 inflows and 10 outflows per month ranging from $1,000 to $10,000.
- The initial funding in February 2013 was $1,000 from the sole shareholder of the sole member (Jeffrey Epstein).
Public Knowledge
- Context
- Jeffrey Epstein's financial activities and connections have been subject to significant media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 8
Organizations 11
Deutsche BankDB GroupJP MorganBear StearnsJ. Epstein & Co.The Financial Trust CompanySouthern Financial, LLCSouthern Trust Company, Inc.FINANCIAL INFOMATICS INCFINANCIAL TRUST &COOffice of Foreign Assets Control (OFAC)
Locations 6
New YorkNYCUSVIUSALittle Saint James Saint Thomas 00802 US Virgin Islands6100 Red Rook Quarter B3 St. Thomas USVI 00002
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Informative, professional
- Purpose
- To document KYC (Know Your Customer) information for Jeffrey Epstein and related entities for Deutsche Bank.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial holdings and business activities as part of Deutsche Bank's KYC process. It includes information about his companies, assets, and financial history.
File Info
- File Name
- EFTA01283800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.226028
- DOJ Source
- View on DOJ