Illegal Activity
suspicious
Blackmail
none
Date
2013-10-17
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines the relationship between Jeffrey Epstein and Deutsche Bank, detailing his various business entities and the purpose of opening several accounts to manage funds for his airplanes. The document provides insights into Epstein's financial background, including his history at Bear Stearns and the establishment of his financial management firms.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01133624
- Date
- 2013-10-17
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the purpose of multiple accounts as being used to hold funds for the costs associated with owning/running Jeffrey Epstein's airplanes. While not inherently illegal, the use of multiple LLCs for this purpose could be a potential indicator of tax avoidance or other financial irregularities.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Norris | Jeffrey Epstein was a client of Paul Norris at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. |
| Jeffrey Epstein | Ownership | Hyperion Air Inc | Jeffrey Epstein is the ultimate beneficial owner of Hyperion Air Inc. |
| Jeffrey Epstein | Ownership | Hyperion Air LLC | Jeffrey Epstein is the ultimate beneficial owner of Hyperion Air LLC. |
| Jeffrey Epstein | Ownership | JEGE Inc | Jeffrey Epstein is the ultimate beneficial owner of JEGE Inc. |
| Jeffrey Epstein | Ownership | JEGE LLC | Jeffrey Epstein is the ultimate beneficial owner of JEGE LLC. |
| Jeffrey Epstein | Ownership | Plan D, LLC | Jeffrey Epstein is the ultimate beneficial owner of Plan D, LLC. |
| Harry Beller | Contact Person | Accounts | Harry Beller is the primary contact person for the accounts. |
Notable Quotes 3
Jeffrey Epstein is a current client of the Bank. Wants to open a new account.
Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes
Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth.
Financial Information
Amounts:1,00010000500001000002000009000010000000.005100 MM - 500 Mal300,000.00230,000,000.00
Assets:
- Airplanes
- Investable assets
- Corporate assets
Transactions:
- Regular inflows and outflows per month ranging from $1,000 to $10,000
- Initial capital contribution of $1,000 from Jeffrey Epstein
Public Knowledge
- Context
- The details of Jeffrey Epstein's financial dealings and connections to major financial institutions are of significant public interest, especially given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffingReal estate/propertiesCommunications/correspondence
People 8
Organizations 15
Deutsche BankDBPWMJP MorganBear StearnsJ. Epstein & Co.The Financial Trust CompanySouthern Financial LCHBRK Associates, IncHyperion Air IncHyperion Air LLCJEGE IncJEGE LLCPlan D, LLCOffice of Foreign Assets Control (OFAC)
Locations 7
New YorkUSVIUSASt ThomasUS Virgin IslandsMonsey NYNew York NY
Financial Entities 1
JPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- This document is a KYC (Know Your Customer) profile for Jeffrey Epstein and related entities, created for Deutsche Bank to establish and maintain business relationships.
- Significance
- The document provides details about Jeffrey Epstein's financial background, business entities, and the purpose of the accounts being opened at Deutsche Bank. It also includes information about his relationship with the bank and other financial institutions.
File Info
- File Name
- EFTA01283858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.057001
- DOJ Source
- View on DOJ