Illegal Activity
suspicious
Blackmail
none
Date
2013-09-18
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the relationship between Jeffrey Epstein and Deutsche Bank, including information about The Haze Trust, its ownership structure, and Epstein's financial background. The document outlines the due diligence performed by the bank and identifies potential risk factors associated with the relationship.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01121946
- Date
- 2013-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the structure of The Haze Trust, which was initially funded with only $100. The trust then makes investments and reinvests the gains. This structure, combined with the fact that Epstein's clients were anonymous except for Leslie Wexner, raises some suspicion about the purpose and legitimacy of the trust.
- 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 JP Morgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank |
| Jeffrey Epstein | Ownership | The Haze Trust | Jeffrey Epstein is the Grantor of The Haze Trust |
| Darren Indyke | Trustee | The Haze Trust | Darren Indyke is the Trustee of The Haze Trust |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
Notable Quotes 3
Jeffrey Epstein is a current client of the Bank Wants to open a new account.
Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own Estancia' management firm, ./. Epstein & Co., managing the assets of clients wets mote than a billion in net worth.
The trust was nitialty funded with $100. The trust makes and holds investments and the gains it makes from those lim.stmenta h lb source of revenue. The trust, n barn, puts these pins back into the trust and reinvests.
Red Flags 2
- All of h6 c tents were anonymous except for the very wealthy businessman Leslie Wexner.
- The trust was nitialty funded with $100.
Financial Information
Amounts:1,00010,00012500015000010,000,000.0050 MM100 MM100 MM500 MM200,000.0023,030,000.0020,0001 501 150,000100300,000.00200,000.0020 MM50 MM123,000,000.00
Assets:
- Assets Under Management (AuM)
- Investable assets
- Corporate Assets
Transactions:
- Inflows and outflows per month ranging from $1,000-$10,000
- Inflows and outflows per month ranging from $1,000 to $20,000
Public Knowledge
- Context
- This document is part of a KYC process for Jeffrey Epstein, a figure who has been subject to significant media attention due to allegations of sexual abuse and trafficking. The details of his financial arrangements and relationships with financial institutions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigationCompliance/KYC
People 9
Organizations 12
Deutsche BankJP MorganBear StearnsEstanciaThe Financial Trust CompanySouthern Financial LLCOffice of Foreign Assets Control (OFAC)BISReutersDow JonesDABMartindale-Hubbell
Locations 5
New YorkUSVIUSALine Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter B3 St Thomas USVI 00802
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for Jeffrey Epstein and The Haze Trust for the purpose of opening new accounts at Deutsche Bank.
- Significance
- This document provides detailed information about Jeffrey Epstein's financial background, business activities, and the structure of The Haze Trust. It also shows the due diligence performed by Deutsche Bank.
File Info
- File Name
- EFTA01283822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.167483
- DOJ Source
- View on DOJ