Illegal Activity
suspicious
Blackmail
none
Date
5/29/2014
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the details of Jeffrey Epstein's financial relationship with Deutsche Bank, specifically regarding the opening of new accounts for Zorro Development Corp. It details Epstein's wealth, business ventures, and key contacts, as well as the expected transaction volumes for the new accounts, and notes that all clients were anonymous except for Leslie Wexner.
Metadata
- Subject
- KYC/NCA: PART A P2
- Sender
- —
- Recipients
- —
- Document ID
- 01221773
- Date
- 5/29/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that all of Jeffrey Epstein's clients at The Financial Trust Company were anonymous except for Leslie Wexner. This could be a potential red flag, as anonymity can be used to conceal illicit activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey Epstein | Paul Morris was Jeffrey Epstein's client at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank |
| Zorro Development Corp | Ownership | Jeffrey Epstein | All 100 shares issued are owned by Jeffrey Epstein |
| Zorro Development Corp | Contact Person | Darren Indyke | Darren Indyke is the primary contact person for the RM (Relationship Manager) for Zorro Development Corp. |
Notable Quotes 3
Jeffrey Epstein is a current client of the Bank. Wants to open a new account.
Zorro Development is a real estate holding company. It is a company formed to run and operate all activities associated with a property that Jeffrey Epstein owns in New Mexico
This company is funded by Jeffrey Epstein's personal wealth
Financial Information
Amounts:100010,00010000015000010,000,000.0050 MM - 100 MM100 MM - 500 MM300,000.001 MM - 2 MM300,000.00
Assets:
- Real estate property in New Mexico owned by Jeffrey Epstein
- Investable assets of Jeffrey Epstein: $50 MM - 100 MM
- Net Worth of Jeffrey Epstein: $100 MM - 500 MM
- Estimated investable assets of Zorro Development Corp: $1 MM - 2 MM
Transactions:
- Roughly 10-30 inflows and outflows per month ranging from $1000 to $10,000 for Zorro Development Corp checking account
- Roughly 1-3 inflows and outflows per month ranging from $1000 to $10,000 for Zorro Development Corp Money Market account
- Assets are expected to arrive from Jeffrey Epstein's account #35266976
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 dealingsLegal matters/litigation
Organizations 8
Deutsche BankJP MorganSouthern Financial LLCZorro Development CorpBear StearnsJ. Epstein & Co.The Financial Trust CompanyOffice of Foreign Assets Control (OFAC)
Locations 8
New YorkNew MexicoUSVIUSALine Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter B3 St. Thomas USVI 00802575 Lexington Ave, 4th Fl Livingston NY USA 100222 Kean Court Livingston NJ 07039 USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document KYC (Know Your Customer) information for the Southern Financial Relationship, specifically for opening new accounts for Zorro Development Corp and its Money Market account, both related to Jeffrey Epstein.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial relationship with Deutsche Bank, including his assets, business ventures, and key contacts. It highlights the source of funds for Zorro Development Corp and the expected transaction volumes for the new accounts.
File Info
- File Name
- EFTA01294880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.447381
- DOJ Source
- View on DOJ