Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-30
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the details of the financial relationship between Jeffrey Epstein and Deutsche Bank, specifically regarding the opening of new accounts for Mort, Inc. The document provides information about Epstein's source of wealth, estimated income, and net worth, as well as the structure and purpose of Mort, Inc.
Metadata
- Subject
- SOUTHERN FINANCIAL RELATIONSHIP.00000483290
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0002649
- Date
- 2019-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that negative media and court cases do not pertain to the client. This could be an attempt to downplay potential risks associated with Jeffrey Epstein.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions that Jeffrey Epstein is a client of the bank and wants to open a new account. While not direct evidence, the fact that Epstein is a client and the bank is opening new accounts for him could be seen as a potential risk, especially given his history.
Relationships 3
| 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 then while Paul was at JPPlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank |
| Mort, Inc | Ownership | Jeffrey Epstein | Corporation with 1000 issued All issued shares are aimed by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner. |
| Harry Beller | Primary Contact | Mort, Inc | Primary contact person for the RM with signatory rights and/or information right for the accounts. |
Notable Quotes 3
Jeffrey Epstein is a current dent of the Bank. Wants to open a new account.
Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients wail more than a billion in net worth.
Corporation with 1000 issued All issued shares are aimed by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner.
Red Flags 2
- Negative media does not pertain to our client.
- Al do to court cases not pertain to our client
Financial Information
Amounts:1,00010,00015000010,000,000.0050 MM - 100 PIM100 MN - SOO MM100.000.0051000
Assets:
- Assets Under Management (AuM) within D8 under Eur. 3M
Transactions:
- Roughly 10 inflows and outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections have been subject to significant media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigationPolitical connections/influence
Organizations 9
Deutsche BankJP MorganMort, IncSouthern Financial LLCKIRK Associates, IncBear StearnsJ. Epstein & Co.The Financial Trust CompanyOffice of Foreign Assets Control (OFAC)
Locations 7
New YorkUSVIUSASaint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter B3 St Thomas USVI 0080212 GNar Drive lionsey NY 10952 USAAS Lexington Avenue, 4th Floor Homey NY USA 10022
Financial Entities 1
Deutsche Bank Americas
Text Analysis
- Tone
- Professional
- Purpose
- KYC documentation for opening new accounts for Mort, Inc, a company owned by Jeffrey Epstein, at Deutsche Bank.
- Significance
- This document provides details about Jeffrey Epstein's financial relationship with Deutsche Bank, including his source of wealth, estimated income, and net worth. It also identifies Harry Beller as the primary contact for the account.
File Info
- File Name
- EFTA01283923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.259952
- DOJ Source
- View on DOJ