EFTA01284012.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2015-02-10

Document Type

KYC Print

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a KYC (Know Your Customer) profile for Jeffrey Epstein and the Butterfly Trust at Deutsche Bank. It details Epstein's financial background, the purpose of the trust accounts, and the bank's due diligence process, including database searches and risk assessments. The document notes some negative media coverage related to Epstein's past court cases, but states that these were previously approved in earlier KYC checks.

Metadata

Subject: GLOBAL KYC/NCA: PART A
Sender: —
Recipients: —
Document ID: 01344537
Date: 2015-02-10

Illegal Activity

Severity: suspicious
Description: The document itself does not contain clear evidence of illegal activity. However, the mention of anonymous clients and the use of a trust structure could raise suspicions. The KYC notes that negative media pertains to court cases which have been previously approved in mentioned KYCs and that court cases have been closed.
Content Type: first_hand

Blackmail Indicators

Likelihood: possible
Description: The document does not contain explicit blackmail indicators. However, the mention of anonymous clients and the use of a trust structure could potentially be used to conceal information or activities.

Relationships 5

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	Grantor	Butterfly Trust	Jeffrey Epstein is the Grantor of the Butterfly Trust.
Darien K. Indyke	Trustee	Butterfly Trust	Darien K. Indyke is a Trustee of the Butterfly Trust.
Richard Kahn	Trustee	Butterfly Trust	Richard Kahn is a Trustee of the Butterfly Trust.
Paul Morris	Relationship Manager	Jeffrey Epstein	Paul Morris is the Relationship Manager for Jeffrey Epstein at Deutsche Bank.
Erika Kellerhals	Trustee	Butterfly Trust	Erika Kellerhals is a Trustee of the Butterfly Trust.

Notable Quotes 3

Jeffrey Epstein/Butterfly Trust are current clients of the Bank.

Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980.

To the best of my knowledge and belief the above information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PIM Americas Procedures and the PIM Global KYC Policy

Red Flags 2

The document mentions that all of Jeffrey Epstein's clients were anonymous except for Leslie Worrier.
The Butterfly Trust is located in the US Virgin Islands, which could be considered a higher risk jurisdiction.

Financial Information

Amounts:1,00020,0005,000,030.0011,000,000.003,000,00010,000,000.00350 MM100 MM100 Mal500 MM5,000,000.00120,000,000.0070,000,000.009,500,000.001005 MM10 MM9,500,000.00

Assets:

Butterfly Trust -- Checking
Butterfly Trust -• Money Market

Transactions:

Inflows and outflows per month ranging from $1,000 to $20,000
Initial $100 given to the account to fund

Media & Journalist References

Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This is not our client.
JEFFREY EPSTEIN: All negative media pertains to court cases which have been previously approved in the above mentioned KYCs.

Public Knowledge

Context: The details of Jeffrey Epstein's financial relationships and the due diligence performed by Deutsche Bank could be of interest to the media, especially given the subsequent allegations and investigations related to Epstein.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsLegal matters/litigation

People 11

Jeffrey Epstein Paul Morris Ghislaine Maxwell Harry Seller Erika Kellerhals Darien K. Indyke Richard Kahn Kimberly Haft Yoonsun Chung Gwen Hill Leslie Worrier

Organizations 20

PWMDeutsche BankButterfly TrustCIB10MorganSouthern Financial LLCBear StearnsI. Epstein & Co.The Financial Trust CompanyHBRK Associates, IncKeberhals Ferguson Kroblln PLLCJPMorganOffice of Foreign Assets Control (OFAC)BISLexisNexisFactivaReutersDow JonesD&BMartindale-Hubbell

Locations 6

New YorkLille Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter 63 St. Thomas USV1 00802USAUSVIEurope

Financial Entities 1

Deutsche Bank Americas

Text Analysis

Tone: Informative, procedural
Purpose: To document the KYC (Know Your Customer) information for Jeffrey Epstein's relationship with Deutsche Bank, including details about the Butterfly Trust and related individuals.
Significance: This document provides a snapshot of Jeffrey Epstein's financial relationship with Deutsche Bank, including his assets, accounts, and related parties. It highlights the bank's due diligence process and risk assessment.

File Info

File Name: EFTA01284012.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.030222
DOJ Source: View on DOJ