Illegal Activity
none
Blackmail
none
Date
7/30/2019
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the relationship between Jeffrey Epstein, his company lepers Inc, and Deutsche Bank. It outlines Epstein's financial history, wealth, and the purpose of the accounts being opened, as well as the bank's due diligence process.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01195134
- Date
- 7/30/2019
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Monti | Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank |
| Jeffrey Epstein | Employment | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC |
| Harry Beier | Employment | HBRK Associates, Inc | Harry Beier is an accountant at HBRK Associates, Inc |
| Jeanne Brennan | Employment | Southern Financial, LLC | Jeanne Brennan works in Finance at Southern Financial, LLC |
| Darren Indyke | Employment | Southern Financial LLC | Darren Indyke is a Lawyer at Southern Financial LLC |
| lepers Inc | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole shareholder of lepers Inc |
Notable Quotes 3
Jeffrey Epstein is a current client of 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 partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more than a billion in net worth.
lepers Inc was started to hold the personal Investments d Jeffrey Epsteh. The company began with 1,000 shares d common stock at no par value. Its revenue comes from the gains d the Investments it holds.
Financial Information
Amounts:1,00010,00050 MN100 MM100 MM500 MM20,000,000.00150,0001,00010,00028,000,000.00400,000.00200,000.00120 MM50 MM200,000.001,00010,000,000.00
Assets:
- Investments
- Cash
Transactions:
- Roughly 5-10 wirers and outflows Ns month ranging from $1,000 to $10,000
- Roughly 1-2 Slows and outflows per month ranging from 91,000.910,000
Public Knowledge
- Context
- Jeffrey Epstein's financial activities and connections have been subject to significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigationEmployment/staffing
People 10
Organizations 17
Deutsche BankJP MorganBear StearnsJ. Epstein & Co.The Financial Trust CompanySouthern Financial LLCHBRK Associates, IncOffice of Foreign Assets Control (OFAC)Deutsche Bank AGPWM AmericasPWM Global KYC PolicyDeutsche Bank Private Wealth Management (PWM)BISReutersDow JonesDABMartindale-Hubbell
Locations 11
New YorkUSVIUSAtete Saint James Saint Thomas 00802 US Virgin Islands12 Golar Drive Homey NY 10952 USA*6-L10 Est. Nazareth St. Thomas 00032 Virgin Islands, US2 Kean Court Ltringston NJ 07039 USA575 Lexington Ave, 4th Fl New York NY USA 100226100 Red Hook Quarter 93 St, Thomas 00802 USVIArizonaNorth Carolina
Financial Entities 1
WMorgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- This document is a KYC (Know Your Customer) form for Jeffrey Epstein and his company, lepers Inc, to open and maintain accounts at Deutsche Bank.
- Significance
- This document provides insight into Jeffrey Epstein's financial relationships and wealth details as reported to Deutsche Bank. It also shows the due diligence performed by the bank at the time.
File Info
- File Name
- EFTA01283955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.511311
- DOJ Source
- View on DOJ