Illegal Activity
none
Blackmail
none
Date
9/9/2013
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, detailing his personal and corporate financial information, including his wealth, business interests through Jeepers Inc, and the purpose of his accounts. It also includes background checks and compliance information related to Epstein and his company.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00053497
- Date
- 9/9/2013
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Paul Morris is the Relationship Manager for Jeffrey Epstein's accounts at Deutsche Bank. They were introduced by a mutual friend/colleague while Paul was at JPMorgan. |
| Jeffrey Epstein | Ownership | Jeepers Inc | Jeffrey Epstein is the sole shareholder of Jeepers Inc. |
| Jeffrey Epstein | Employment | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC. |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
Notable Quotes 2
Jeffrey is a current client of the bank. These are new accounts.
Jeepers Inc is a private company that holds investments of its owner, Jeffrey Epstein.
Financial Information
Amounts:1,00010,00025,00050,000150,00010,000,000.0020,000,000.00400,000.00200,000.0028,000,000.00
Assets:
- Investable assets of Jeffrey Epstein: $50 MM - 100 MM
- Net Worth of Jeffrey Epstein: $100 MM - 500 MM
- Investable assets of Jeepers Inc: $20 MM - 50 MM
Transactions:
- Expected inflows and outflows for Jeepers Inc account ranging from $1,000 to $10,000 per month.
- Jeepers Inc started to hold the personal investments of Jeffrey Epstein. The company began with 1,000 shares of common stock at no par value. Its revenue comes from the gains of the investments it holds.
Public Knowledge
- Context
- The document details Jeffrey Epstein's financial relationship with Deutsche Bank, which could be of interest to the media given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffingLegal matters/litigation
Organizations 9
Deutsche BankDB GroupJPMorgan ChaseBear StearnsJ. Epstein & Co.The Financial Trust CompanySouthern Financial LLCSouthern Trust Company, IncOffice of Foreign Assets Control (OFAC)
Locations 7
New YorkUSVIUSALittle Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter 83 St. Thomas USVI 00802ArizonaNorth Carolina
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for Jeffrey Epstein's relationship with Deutsche Bank, including details about his accounts, wealth, and business activities.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial relationship with Deutsche Bank, including his personal wealth, business interests, and the purpose of his accounts. It also includes information about his background and any potential risks associated with the relationship.
File Info
- File Name
- EFTA01294870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.041273
- DOJ Source
- View on DOJ