Illegal Activity
suspicious
Blackmail
possible
Date
2013-10-28
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC form details the establishment of a financial relationship for Southern Financial, involving Jeffrey Epstein and the opening of accounts for NES, LLC at Deutsche Bank. The purpose of the accounts is to cover expenses related to Epstein's homes, and the document outlines his source of wealth and estimated net worth.
Metadata
- Subject
- SOUTHERN FINANCIAL RELATIONSHIP.00000483290 KYC Case: 01141322
- Sender
- —
- Recipients
- —
- Document ID
- 01141322
- Date
- 2013-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The document states that NES, LLC is used to pay for expenses associated with running one of Jeffrey Epstein's homes. While not direct evidence of illegal activity, this could be a potential area of concern if the funds are used for illicit activities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions that NES, LLC is used to pay for the costs associated with running one of Jeffrey Epstein's homes. While not direct evidence, this could be a potential area of concern if the funds are used for illicit activities.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey Epstein | Paul Morris was Jeffrey Epstein's banker at JP Morgan and brought him over to Deutsche Bank. |
| NES, LLC | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole member of NES, LLC. |
| Harry Beller | Contact Person | NES, LLC | Harry Beller is the primary contact person for NES, LLC. |
Notable Quotes 2
Jeffrey Epstein is a current client of the Bank. Wants to open a new account.
NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes
Financial Information
Amounts:100020000100000115010000010000000.00100 MM500 MM40,000,000.00154,000,000.00200,000.00200,000.00
Assets:
- Money Market Account
- Checking Account
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 7
Organizations 10
Deutsche BankDeutsche Bank AGPWM GLOBALSOUTHERN FINANCIALJP MorganBear StearnsJ. Epstein & Co.The Financial Trust CompanyNES, LLCPeak Associates, Inc
Locations 6
New YorkUSVIUSALate Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hock Quarter B3 St Thomas USVI 00802615 Lexington Avenue, 11th Floor Homey NY USA 10022
Financial Entities 1
Deutsche Bank Americas New York
Text Analysis
- Tone
- Professional
- Purpose
- To establish a KYC profile for Southern Financial Relationship and open new accounts for NES, LLC.
- Significance
- This document provides details about Jeffrey Epstein's financial relationship with Deutsche Bank, including his source of wealth, estimated net worth, and the purpose of the NES, LLC accounts.
File Info
- File Name
- EFTA01283911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.130906
- DOJ Source
- View on DOJ