Illegal Activity
suspicious
Blackmail
none
Date
2019-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the establishment of a financial relationship between Jeffrey Epstein and Deutsche Bank through NES, LLC. It outlines the purpose of the LLC, Epstein's wealth, and the individuals involved in managing the account.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0002735
- Date
- 2019-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the purpose of NES, LLC as being 'to take care of the expenses associated with running one of Jeffrey Epstein's homes.' While not inherently illegal, this could be a potential red flag depending on the nature of those expenses and how they are accounted for.
- Content Type
- first_hand
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 JPflorgan. |
| NES, LLC | Ownership | Jeffrey Epstein | Single member LLC. Jeffrey Epstein is the sole member |
| NES, LLC | Accountant | Harry Beller | Harry Beller is the primary contact person for the RH |
| NES, LLC | Signatory | Darren Indyke | Darren Indyke is an authorized Signer |
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 Epstem's homes
Financial Information
Amounts:10002000010000010,000,000.0040,000,000.00154,000,000.00200.000.00
Assets:
- Assets Under Management (AuM)
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to significant media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 9
Organizations 9
Deutsche BankJP MorganNES, LLCSouthern Financial LLCBear StearnsJ. Epstein & Co.The Financial Trust CompanyPERK Associates, IncOffice of Foreign Assets Control (OFAC)
Locations 7
New YorkUSVIUSAlate Saint James Saint Thomas 00802 US Virgil WandsLivingston NJ 07039 USA45 Lexington Ave New York NY USA 100216100 Red Hook Quarter, B3 St, Thomas 00802 USVI
Financial Entities 2
JPMorganDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To establish a KYC profile for Southern Financial Relationship and open new accounts for NES, LLC.
- Significance
- This document outlines the KYC process for Jeffrey Epstein's financial relationship with Deutsche Bank, including details about his wealth, business activities, and related parties.
File Info
- File Name
- EFTA01283998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.299882
- DOJ Source
- View on DOJ