Illegal Activity
suspicious
Blackmail
none
Date
7/30/2019
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This KYC document details Jeffrey Epstein's relationship with Deutsche Bank, including his accounts, business entities (Southern Financial LLC and Southern Trust Company, Inc.), and wealth. It outlines the purpose of the accounts, sources of funds, and key individuals associated with these entities, including Darren Indyke, Harry Beller, and Jeanne Brennan.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01195100
- Date
- 7/30/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that Jeffrey Epstein's wealth has come from his days at Bear Stearns and being a partner, and that all of his clients were anonymous except for the Stearns and his financial management firms. This could be a potential red flag, as it is unusual for a financial manager to have anonymous clients.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Owner | Southern Financial, LLC | Jeffrey Epstein is the primary contact person and the sole shareholder of Southern Trust Company Inc, which is the sole member of Southern Financial LLC. |
| Paul Morris | Relationship Manager | Jeffrey Epstein | Paul Morris is the Relationship Manager for Jeffrey Epstein at Deutsche Bank. |
| Southern Trust Company, Inc. | Member | Southern Financial, LLC | Southern Trust Company Inc is the sole member of Southern Financial LLC. |
| Darren Indyke | Lawyer | Southern Financial LLC | Darren Indyke is a lawyer for Southern Financial LLC |
Notable Quotes 2
Jeffrey Epstein Is a current client of the Bank- Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a chest of Paul's at A Morgan. Paul and Jeffrey Epstein had a mutual friend/coleague who introduced them while Paul was at Miliforgen. Over the course of a few meetings Paul was able to get Jeffrey to brag some of his funds over to Deutsche Bank
This business Is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. EPst' s personal wealth and Invest in deferent ventures. This company Invests In real estate, equities, c onniod dies, etc and gets as revenue from the gains it makes in these investments. It is a company formed to invest the assets of It. Epstein
Financial Information
Amounts:$1000$10,000$100,0001150,100Eur. 3M10,000,000.00350 MM - 100 MM$100 MM - 500 MM10,000.0020,000,000.00300,000.002,000,000 001,500,000.00'Si MM2,000,00060
Assets:
- Real estate
- Equities
- Commodities
Transactions:
- Inflows and outflows per month ranging from $1000 to $10,000
- Initial funding in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein).
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 10
Organizations 16
Deutsche BankSouthern Financial, LLCSouthern Trust Company, Inc.JPMorganBear StearnsThe Financial Trust CompanyMURK Associates, IncOffice of Foreign Assets Control (OFAC)BISLexis/NexisFactivaReutersDow JonesDNBMartindale-HubbellANL
Locations 8
New YorkNYCUSVIUSAUbe Saint James Saint Thomas 00802 US Virgin islands6100 Red Hook Quarter, 83 St, Thomas USW 00802575 Lexington Avenue, 4th A New York NY USA 10022US Virgin Islands
Financial Entities 1
Deutsche Bank Americas
Text Analysis
- Tone
- Professional
- Purpose
- This document is a KYC (Know Your Customer) form for Jeffrey Epstein and related entities, used by Deutsche Bank to assess risk and comply with regulations.
- Significance
- This document provides insight into Jeffrey Epstein's financial relationships with Deutsche Bank, his business entities, and his wealth.
File Info
- File Name
- EFTA01283935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.581860
- DOJ Source
- View on DOJ