EFTA01294896.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

11/15/2013

Document Type

KYC

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This KYC document outlines the details of Jeffrey Epstein's relationship with Deutsche Bank, including the opening of new accounts for NES, LLC, an entity used to manage expenses for his homes. The document highlights Epstein's financial background, his previous relationship with the relationship manager, Paul Morris, and his existing assets under management at other financial institutions.

Metadata

Subject: KYC Print
Sender: —
Recipients: —
Document ID: 01141322
Date: 11/15/2013

Illegal Activity

Severity: suspicious
Description: The document itself doesn't contain clear evidence of illegal activity. However, the description of NES, LLC being used to pay for the costs associated with running Epstein's homes raises suspicion, as it could potentially be used to conceal illicit activities. The fact that Epstein is a PEP also warrants closer scrutiny.
Content Type: first_hand

Blackmail Indicators

Likelihood: possible
Description: While there are no explicit blackmail indicators, the fact that the accounts are used to cover expenses associated with running Epstein's homes could potentially be used for leverage if those expenses were of a sensitive nature.

Relationships 4

Entity 1	Relationship	Entity 2	Description
Paul Morris	Business	Jeffrey Epstein	Paul Morris was Jeffrey Epstein's banker at P Morgan and brought him over to Deutsche Bank.
NES, LLC	Ownership	Jeffrey Epstein	Jeffrey Epstein is the sole member of NES, LLC.
Harry Beller	Accountant	Jeffrey Epstein	Harry Beller is Jeffrey Epstein's accountant.
Leslie Wexner	Client	Jeffrey Epstein	Leslie Wexner was a client of Jeffrey Epstein's financial management firm.

Notable Quotes 2

Jeffrey Epstein Is a current client of the Bank. Wants to open a new account.

NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes

Red Flags 3

Jeffrey Epstein is a Politically Exposed Person (PEP).
The source of wealth is described as coming from his days at Bear Stearns and his financial management firms, but the details are vague.
The purpose of the NES, LLC accounts is to cover the costs associated with running one of Jeffrey Epstein's homes, which could raise questions about the nature of those expenses.

Financial Information

Amounts:10002000010000010,000,000.0040,000,000.00154,000,000.00200,000.00

Assets:

Estimated Annual Income ($): 10,000,000.00
Estimated amount of investable assets($): $100 MM - 500 NM
Estimated Net Worth($): $100 MM - 500 MM
Amount of assets planned to invest with PWM($):
Est. Assets Under Mgt: 40,000,000.00 at JPMorgan
Est. Assets Under Mgt: 154,000,000.00 at Deutsche Bank
Estimated gross receipts p.a.(;):
Estimated net profit p.a. (5):
Estimated investable assets (5): <$1 MM
Potential Amount to be invested with PM (5): 200,000.00

Transactions:

Roughly 10 inflows and outflows per month ranging from $1000 to $20000 for NES, LLC checking account
Roughly 1-3 inflows and outflows per month ranging from $1000 to $10000 for NES, LLC Money Market account

Public Knowledge

Context: Jeffrey Epstein's financial dealings and connections have been subject to significant media scrutiny. This document provides insights into his banking relationships and financial structure.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondencePolitical connections/influence

People 8

Paul Morris Jeffrey Epstein Harry Seller Harry Beller Leslie Wexner Brian M. Biggar Jacqueline Lightbody Janice Franklin

Organizations 10

Deutsche BankPWMSouthern Financial LLCP MorganBear StearnsJ. Epstein & Co.The Financial Trust CompanyHBRK Associates, IncNES, LLCOffice of Foreign Assets Control (OFAC)

Locations 7

New YorkUSVIUSALittle Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter 83 St. Thomas USVI 008026100 Red Hook Quarter, B3 St, Thomas 00802 USVI575 Lexington Avenue, 4th Floor Mousey NY USA 10022

Financial Entities 1

JPMorgan

Text Analysis

Tone: Professional
Purpose: To document the KYC (Know Your Customer) information for Jeffrey Epstein and his associated entities (NES, LLC) for Deutsche Bank.
Significance: This document provides a detailed overview of Jeffrey Epstein's financial background, business relationships, and the purpose of the accounts being opened at Deutsche Bank. It highlights his previous relationship with Paul Morris at P Morgan and his existing assets under management at JPMorgan and Deutsche Bank.

File Info

File Name: EFTA01294896.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:28.994274
DOJ Source: View on DOJ