Illegal Activity
none
Blackmail
none
Date
2014-03-21
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the details of the Southern Financial Relationship, including the opening of accounts for NES, LLC, which is used to manage expenses for Jeffrey Epstein's homes. It also provides information on Jeffrey Epstein's wealth, financial history, and his relationship with Deutsche Bank, as well as details on Harry Beller and Darren Indyke.
Metadata
- Subject
- SOUTHERN FINANCIAL RELATIONSHIP KYC
- Sender
- —
- Recipients
- —
- Document ID
- 01195159
- Date
- 2014-03-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey Epstein | Paul Morris was Jeffrey Epstein's client at JP Morgan and brought him over to Deutsche Bank. |
| NES, LLC | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole member of NES, LLC. |
| Darren Indyke | Employment | Southern Financial LLC | Darren Indyke is a Lawyer at Southern Financial LLC |
| Harry Beller | Employment | HBRK Associates, Inc | Harry Beller is an Accountant at HBRK Associates, Inc |
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
Financial Information
Amounts:10002000010000010,000,000.0040,000,000.00154,000,000.00200,000.00
Assets:
- $100 MM - 500 MM (Estimated amount of investable assets)
- $100 MM - 500 MM (Estimated Net Worth)
Transactions:
- Inflows and outflows ranging from $1000 to $20000 per month for NES, LLC account.
- Inflows and outflows ranging from $1000 to $10000 per month for NES, LLC Money Market account.
Public Knowledge
- Context
- This document details Jeffrey Epstein's financial activities and relationships with Deutsche Bank, which would be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 9
Organizations 19
SOUTHERN FINANCIAL RELATIONSHIPDeutsche BankPWMJP MorganNES, LLCBear StearnsEpstein & Co.The Financial Trust CompanySouthern Financial LLCHBRK Associates, IncBISLexis/NexisFactivaReutersDow JonesDMMartindale-HubbellDeutsche Bank AGOffice of Foreign Assets Control (OFAC)
Locations 8
New YorkUSVIUSALittle Saint James Saint Thomas 00802 US Virgin IslandsSt. ThomasLivingston NJ 07039 USANew York NY USA 10021Monsey NY 10952 USA
Financial Entities 2
JPMorganDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- KYC documentation for Southern Financial Relationship, specifically for opening accounts for NES, LLC and adding Darren Indyke as an authorized signer.
- Significance
- This document provides details about Jeffrey Epstein's financial relationship with Deutsche Bank, including his assets, source of wealth, and the purpose of the accounts being opened. It also includes information about Harry Beller and Darren Indyke.
File Info
- File Name
- EFTA01294923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.526738
- DOJ Source
- View on DOJ