Illegal Activity
suspicious
Blackmail
possible
Date
2014-03-14
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document details the financial relationship between Deutsche Bank and Mort Inc., a company owned by Jeffrey Epstein. It outlines Epstein's financial background, estimated wealth, and connections to other individuals, including Darren Indyke and Harry Beller, and notes that he was a client of Paul Morris at JP Morgan.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01195147
- Date
- 2014-03-14
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the fact that it is a KYC document related to Jeffrey Epstein, who has a history of serious criminal offenses, raises concerns and warrants further investigation. The document mentions past litigation against Deutsche Bank, but it is not clear if this is related to Epstein.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions Jeffrey Epstein as a client and details his financial information. While there are no explicit blackmail indicators, the presence of Epstein, given his history, warrants careful scrutiny.
Relationships 4
| 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 them while Paul was at JP Morgan. |
| Mort, Inc | Ownership | Jeffrey Epstein | All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner. |
| Mort, Inc | Contact Person | Harry Beller | Harry Beller is the primary contact person for the relationship. |
| Mort, Inc | Signatory | Darren Indyke | Darren Indyke is an authorized signer. |
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 Stearns and became a partner in 1980.
All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner.
Financial Information
Amounts:1,00010,00010,000,000.0050 141 - 100 MM100 MM - 500 Mk100,000.00
Assets:
- Assets Under Management (AUM)
- Investable assets
- Net Worth
Public Knowledge
- Context
- The information about Jeffrey Epstein's financial dealings and relationships with banks is of high public interest, especially given his history and the ongoing investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 9
Organizations 9
Deutsche BankDB GroupJP MorganSouthern Financial LLCHBRK Associates, IncBear StearnsJ. Epstein & Co.The Financial Trust CompanyOffice of Foreign Assets Control (OFAC)
Locations 7
New YorkUSVIUSALAte Saint James Saint Thomas 00802 US Virgil Islands12 &tar Drive Monsey NY 10952 USA575 Lexington Ave, 4th A New York NY USA 100226100 Red Hook Quarter, 83 St. Thomas 00802 USVI
Financial Entities 1
Deutsche Bank Americas
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for the Solmiem Financial Relationship, specifically focusing on Mort Inc. and related parties like Jeffrey Epstein, Darren Indyke, and Harry Beller.
- Significance
- This document provides insight into the financial relationships and background checks performed on Jeffrey Epstein and his associated entities by Deutsche Bank. It details his source of wealth, estimated income, and net worth, as well as his connections to other individuals and institutions.
File Info
- File Name
- EFTA01283971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.325456
- DOJ Source
- View on DOJ