Illegal Activity
none
Blackmail
none
Date
2013-10-29
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document details Jeffrey Epstein's relationship with Deutsche Bank, his company Jeepers Inc., and his financial background for the purpose of opening new accounts. It includes information about his assets, business activities, and other financial institutions he uses.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0002623
- Date
- 2013-10-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Paul Mont | Relationship Manager | Jeffrey Epstein | Paul Mont is the Relationship Manager for Jeffrey Epstein at Deutsche Bank. They were introduced by a mutual friend/colleague while Paul was at JP Morgan. |
| Jeffrey Epstein | Owner | Jeepers Inc | Jeffrey Epstein is the sole shareholder of Jeepers Inc. |
| Jeanne Brennan | Employee | Southern Financial, LLC | Jeanne Brennan works at Southern Financial, LLC. |
Notable Quotes 3
Jeffrey Epstein is a current client d the Bank. Wants to open a new account.
Epstein began his financial career in 1976 as an options trader at Bear Steams and became a parberi n 1980.
Jeepers Inc is a private company that holds investments of es owner, Jeffrey Epstein.
Financial Information
Amounts:1,00010,00010,000,000.0050 WI100 Mk100 MM500 MM20000,000.001150,00028,000,000.00400,000.00200,000.00
Assets:
- Investments
- Cash
Public Knowledge
- Context
- Jeffrey Epstein's financial activities and connections have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 9
Organizations 9
Deutsche BankJP MorganBear StearnsJ. Epstein & Co.The Financial Trust CompanySouthern Financial LLCHBRK Associates, IncDeutsche Bank AGOffice of Foreign Assets Control (OFAC)
Locations 8
New YorkUSVIUSALite Saint James Saint Thomas 00802 US Virgin Islands575 Lexington Avenue, 4th Floor Money NY USA 100226100 Red Hook Quarter, B3 St Thomas USVI 00802ArizonaNorth Carolina
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- This document is a KYC (Know Your Customer) form for Jeffrey Epstein and his company, Jeepers Inc., to open accounts at Deutsche Bank.
- Significance
- This document provides details about Jeffrey Epstein's financial background, business activities, and relationships, as part of the due diligence process for opening accounts at Deutsche Bank.
File Info
- File Name
- EFTA01283897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.857780
- DOJ Source
- View on DOJ