Illegal Activity
suspicious
Blackmail
none
Date
2015-01-13
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the details of the Southern Financial Relationship with Deutsche Bank, specifically for LSJE, LLC, owned by Jeffrey Epstein. The purpose of the account is to maintain payroll and maintenance expenses for Epstein's residence, raising potential concerns about the true nature of the funds.
Metadata
- Subject
- SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- —
- Recipients
- —
- Document ID
- 01345935
- Date
- 2015-01-13
Illegal Activity
- Severity
- suspicious
- Description
- The KYC document for Jeffrey Epstein's LSJE, LLC raises suspicion due to the stated purpose of the LLC being solely for maintaining payroll and maintenance expenses of Epstein's residence, with no business purpose. This could indicate an attempt to obscure the true nature of the funds and transactions.
- Content Type
- first_hand
Evidence:
- The document states that LSJE, LLC was established for the purpose of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence and has no business purpose. This could be a red flag as it may indicate an attempt to obscure the true nature of the funds and transactions.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | LSJE, LLC | Jeffrey Epstein is the sole owner and member of LSJE, LLC. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris is a Relationship Manager at Deutsche Bank. |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
| Darren Indyke | Contact Person | LSJE, LLC | Darren Indyke is the primary contact person for LSJE, LLC and has signatory rights. |
Notable Quotes 2
Jeffrey Epstein is a current dient of the Bank. Wants to open a new account. LSIE eas established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's Myatt residence. No business purpose.
LSJE, LLC was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence. No business purpose.
Financial Information
Amounts:20,000100,000125000010,000100,000125000010,000,000.0050 MN - 100 MM5100 MM - SOO MIA330,000,000.0052 MM • S KM500,000.00330,000,000.00
Assets:
- Investable assets of $50 MN - 100 MM
- Net Worth of $100 MM - $500 MM
- Corporate assets of $2 MM - $5 KM
Transactions:
- Roughly 10-20 inflows and outflows per month ranging from $20,000 to $100,000 for the checking account.
- Roughly 1-3 inflows and outflows per month ranging from $10,000 to $100,000 for the money market account.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections have been subject to significant media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
Organizations 6
Deutsche BankSouthern Financial LLCLSJE, LLCBear StearnsThe Financial Trust CompanyOffice of Foreign Assets Control (OFAC)
Locations 6
New YorkLittle Saint James Saint ThomasUS Virgin IslandsUSA6100 Red Hook Quarter B3 St Thomas USVI 00802575 Lexington Avenue, 4th Fl Livingston NY USA 10022
Text Analysis
- Tone
- Professional
- Purpose
- To establish a KYC profile for Southern Financial Relationship, specifically for LSJE, LLC, to maintain payroll and maintenance related expenses of Jeffrey Epstein's Myatt residence.
- Significance
- This document provides insight into the financial activities and background checks conducted on Jeffrey Epstein and his associated entities by Deutsche Bank. It highlights the purpose of LSJE, LLC, and the source of funds.
File Info
- File Name
- EFTA01284036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.847540
- DOJ Source
- View on DOJ