Illegal Activity
none
Blackmail
none
Date
2013-09-04
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the due diligence performed by Deutsche Bank on Jeffrey Epstein and his company, Jeepers Inc., for the purpose of opening new accounts. It details Epstein's financial history, business activities, and the expected inflows/outflows for the accounts, as well as confirming that database searches revealed no negative media at the time.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- O1121881
- Date
- 2013-09-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Mont | Paul Mont is the Relationship Manager for Jeffrey Epstein at Deutsche Bank. They were introduced by a mutual friend/colleague while Paul was at JPMorgan. |
| Jeffrey Epstein | Ownership | Jeepers Inc | Jeffrey Epstein is the sole shareholder of Jeepers Inc. |
| Jeffrey Epstein | Client | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
| Jeepers Inc | Client | Deutsche Bank | Jeepers Inc has accounts with Deutsche Bank. |
Notable Quotes 3
Jeffrey is a current dent of the bank. These are new accounts.
Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980.
lepers Inc Is a private company that holds Investments of es owner, Jeffrey Epstein.
Financial Information
Amounts:1,00010,000125.000150,00010,000,000.0020,000,000.0050 Mal100 MM100 MM500 MM400,000.00200,000.005.20 MM50 MM128,000,000.00
Assets:
- Investments held by Jeepers Inc
- 1,000 shares of common stock in Jeepers Inc
Transactions:
- Roughly 5-10 inflows and outflows per month ranging from $1,000 to $10,000 for Jeepers Inc checking account.
- Roughly 1-2 inflows and outflows per month ranging from $1,000-$10,000 for Jeepers Inc money market account.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections have been subject to public scrutiny and media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 9
Deutsche BankDB GroupJP MorganJPMorgan ChaseBear StearnsI. Epstein & Co.The Financial Trust CompanySouthern Financial LLCSouthern Trust Company, Inc
Locations 7
New YorkUSVIUSALate Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter B3 St Thomas USVI 00802ArianNorth Carolina
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for Jeffrey Epstein and his company Jeepers Inc. for opening accounts at Deutsche Bank.
- Significance
- This document provides details about Jeffrey Epstein's financial background, business activities, and relationships with financial institutions. It also shows the due diligence performed by Deutsche Bank before establishing a business relationship with him.
File Info
- File Name
- EFTA01283812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.785913
- DOJ Source
- View on DOJ