EFTA01284127.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-30
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document details the due diligence performed by Deutsche Bank on Jeffrey Epstein and his related entities. It highlights Epstein's past criminal conviction, negative media coverage, and relationships with high-profile individuals as potential risk factors, while also outlining the bank's assessment and approval process for maintaining these accounts.
Metadata
Subject
DB PWM GLOBAL KYC/NCA: PART A
Sender
—
Recipients
—
Document ID
—
Date
2019-07-30
Illegal Activity
Severity
suspicious
Description
The document mentions Epstein's past conviction for soliciting an underage girl for prostitution, which is a clear indication of illegal activity. The use of offshore entities could be a sign of money laundering or tax evasion.
Categories
Sex traffickingMoney laundering
Content Type
first_hand
Evidence:
  • Epstein's past conviction for soliciting an underage girl for prostitution.
  • Use of offshore entities for financial transactions.
Blackmail Indicators
Likelihood
possible
Description
The document does not explicitly mention blackmail or coercion. However, the presence of offshore accounts, Epstein's past criminal activity, and his relationships with high-profile individuals could create vulnerabilities that could be exploited.
Relationships 5
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Ownership Southern Trust Company, Inc Sole shareholder of Southern Trust Company, Inc.
Southern Trust Company, Inc Ownership Southern Financial, LLC Sole member of Southern Financial LLC
Jeffrey Epstein Personal Bill Clinton Close relationship
Jeffrey Epstein Personal Prince Andrew Close relationship
Jeffrey Epstein Legal Erika Kellerhals Erika Kellerhals is general counsel for James P Carroll v Dann Prosser
Notable Quotes 3
This KYC IS a periodic review fo high risk remediatbnni
Jeffrey Epstein reached out to Stew Oldfleld on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only.
Epstein was convicted of soliciting an underage girl for prostitute.; for which he served 13 months in prison.
Red Flags 4
  • Jeffrey Epstein's past conviction for soliciting an underage girl for prostitution.
  • Negative media coverage of Jeffrey Epstein.
  • Epstein's close relationships with Bill Clinton and Prince Andrew.
  • The use of offshore entities (Southern Financial LLC, Southern Trust Company, Inc., J. Epstein Virgin Islands Foundation, Inc.)
Financial Information
Amounts:100010,00046,60011479051.8847,00011679051.8832060.9918028369.273300018280364.27100410,00013478441.801298000010k150k164013068000055 million25 million10,000,000.00S50 MM - 100 MM$500 MM +100,000.032,000,000.00800000.031,000300.000.002,000,000.001,500,000.00
Assets:
  • real estate
  • equities
  • commodities
Media & Journalist References
  • Mentions negative media coverage of Jeffrey Epstein.
  • References New York magazine, New York Daily News, and Radar magazine.
Public Knowledge
Context
Jeffrey Epstein's criminal history and associations with prominent figures have been widely reported in the media.
Media Worthy
Yes
Likely Public
True
Legal Compliance
  • Negative media and PEP status of Jeffrey Epstein
  • Past criminal offense of Jeffrey Epstein
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationshipsBusiness dealingsAllegations/complaints
People 25
Jeffrey EpsteinStewart OldfieldDarien IndykeHarry BellerJean Anne Brennan WiebrachtPaul MorrisErika KekrhalsBill ClintonPrince AndrewMan C. GreenbergLeslie WexnerDonny DeutschNelson PeltzMortimer ZuckermanHarvey WeinsteinBruce WassersteinMaer RoshanKshitij GolanCynthia RodriguezAndrew F GalavanYoonsun ChungChip PackardPat HarrisJames P CarrollDann Prosser
Organizations 23
Deutsche BankPWMZorro Management LLCSouthern Financial, LLCSouthern Trust Company, IncEpstein Virgin Islands Foundation, IncHBRK Associates, IncKellerhals Ferguson Kroban PLLCBear StearnsI. Epstein & Co.The LimitedFinancial Trust CompanyNew York magazineNew York Daily NewsRadarSupermarket Source IncOffice of Foreign Assets Control (OFAC)BISLexis/NexisFactivaReutersDow JonesDilite
Locations 10
New YorkUSAUnited StatesUSVILittle St James Saint ThomasSt. ThomasManhattanOhioUpper East SideVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To perform a KYC (Know Your Customer) review for Jeffrey Epstein and related entities.
Significance
This document provides insight into the financial relationships and background checks performed on Jeffrey Epstein and his associated entities by Deutsche Bank. It highlights potential risk factors and the bank's assessment of those risks.
File Info
File Name
EFTA01284127.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.354211
DOJ Source
View on DOJ