Illegal Activity
suspicious
Blackmail
none
Date
9/16/2013
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the relationship between Jeffrey Epstein and Deutsche Bank, outlining the purpose of new accounts for The Haze Trust. It includes information about Epstein's wealth, business history, and the structure of the trust, with Darren Indyke as trustee.
Metadata
- Subject
- KYC for Jeffrey Epstein Relationship
- Sender
- —
- Recipients
- —
- Document ID
- 01121946
- Date
- 9/16/2013
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the Haze Trust as being initially funded with only $100, which raises questions about the legitimacy of the trust's operations and source of wealth. The trust's stated purpose of making and holding investments and reinvesting gains could be a potential indicator of money laundering or tax evasion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Jeffrey Epstein was a client of Paul Morris at JP Morgan. Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
| The Haze Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of The Haze Trust |
| The Haze Trust | Trustee | Darren Indyke | Darren Indyke is the Trustee of The Haze Trust |
Notable Quotes 3
Jeffrey Epstein Is a current client of the Bank. Wants to open a new account.
Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980.
The trust was initially funded with $100. The trust makes and holds investements and the gains It makes from those investments is rts source of revenue. The trust, in turn, puts these gains back into the trust and reinvests.
Financial Information
Amounts:51,00010,00325000500001,00020,00050,000150,00010,000,000.00200,000.0023,000,000.00300,000.00200,000.00200,000.00
Assets:
- $50 MM - 100 MM
- $100 MM - 500 MM
- $20 MM - 50 MM
Transactions:
- Roughly 5-10 inflows and outflows per month ranging from 51,000-$10,003
- Roughly 1-2 inflows and outflows per month ranging from $1,000 to $20,000
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
People 8
Organizations 8
Deutsche BankPWMJ P MorganBear StearnsJ. Epstein & CmThe Financial Trust CompanySouthern Financial LLCJP Morgan Chase
Locations 6
New YorkUSVIUSALitte Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter 83 St. Thomas USVI 008022 Kean Court Livingston NJ 07039 USA
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for Jeffrey Epstein and The Haze Trust for opening new accounts at Deutsche Bank.
- Significance
- This document provides insight into Jeffrey Epstein's financial relationships and wealth details as part of the KYC process for opening accounts at Deutsche Bank. It also identifies key individuals associated with The Haze Trust.
File Info
- File Name
- EFTA01294910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.771560
- DOJ Source
- View on DOJ