Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document details the establishment of new accounts for Jeffrey Epstein's Butterfly Trust at Deutsche Bank in 2013. It outlines Epstein's financial history, the trust's purpose, and the individuals associated with it, including Darren Indyke, Richard Kahn, and Ghislaine Maxwell.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01133113
- Date
- 2013-10-09
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. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank |
| Butterfly Trust | Ownership | Jeffrey Epstein | Grantor of the Butterfly Trust |
| Butterfly Trust | Trustee | Darren Indyke | Trustee of the Butterfly Trust |
| Butterfly Trust | Trustee | Richard Kahn | Trustee of the Butterfly Trust |
Notable Quotes 3
Jeffrey Epstein Is a current client et the Bank. Wants to open a new account.
Epsten began his financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial nThegdnent firm, 1. Epstein & Co., managing the assets of dents with more than a been in net worth.
The funds for this trust account come from investments made by Jeffrey Epstein. His wealth profile is filed cut. The trusts for the benefit of the 6 named individuate
Financial Information
Amounts:1,00020,0004,000,000.005,000,000.00100001500,000.0011,000,000.0010,000,000.0050 MM100 MM100 MN500 MM5,000,000.00120,000,000.0070,000,000.0010010 MI4,500,000.004,500,000.00
Assets:
- Butterfly Trust -- Checking
- Butterfly Trust -- Money Market
Transactions:
- Roughly 5-10 inflows and outflows per month ranging from $1,000 to $20,000 for the Butterfly Trust Checking account
- Roughly 1-2 inflows and outflows per month ranging from $1,000 to $10000 for the Butterfly Trust Money Market account
Public Knowledge
- Context
- Given Jeffrey Epstein's later criminal activities, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 9
Organizations 8
Deutsche BankJP MorganSouthern Financial LLCBear StearnsJ. Epstein & Co.The Financial Trust CompanyMIRK AssociatesOffice of Foreign Assets Control (OFAC)
Locations 9
New YorkUSVIUSALittle Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter 63 St. Thomas USV1 00802Europe6100 Red Hook, Quarter 83511hr/in& US Virgin Islands 00802575 Lexington Avenue, 1th Fl New York NY 10022 USA575 Lexington Avenue, 4th Fl New York NY 10022 USA
Financial Entities 1
Deutsche Bank Americas
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for Jeffrey Epstein and the Butterfly Trust for opening new accounts at Deutsche Bank.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial profile and relationships as of 2013, including his assets, business history, and connections to individuals like Darren Indyke, Richard Kahn, and Ghislaine Maxwell. It also details the purpose and expected activity of the Butterfly Trust accounts.
File Info
- File Name
- EFTA01283834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.838008
- DOJ Source
- View on DOJ