Illegal Activity
none
Blackmail
none
Date
4/10/2014
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document details Jeffrey Epstein's relationship with Deutsche Bank, including the opening of new accounts for Jeepers Inc and the addition of Darren Indyke as an authorized signer. It outlines Epstein's financial background, business relationships, and the due diligence performed by the bank, noting his estimated net worth and connections to other financial institutions.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01195134
- Date
- 4/10/2014
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them white Paul was at ]Morgan. |
| Jeffrey Epstein | Ownership | Jeepers Inc | Jeffrey Epstein is the sole shareholder of Jeepers Inc |
| Jeepers Inc | Accountant | Harry Beller | Harry Beller is the accountant for Jeepers Inc |
| Jeepers Inc | Finance | Jeanne Brennan | Jeanne Brennan works in finance for Jeepers Inc |
| Jeepers Inc | Signatory | Darren Indyke | Darren Indyke is an authorized signer for Jeepers Inc |
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. In 1982, Epstein founded his own financial management firm, ). Epstein & Co., managing the assets of clients with more than a billion in net worth.
Jeepers Inc is a private company that holds investments of its owner, Jeffrey Epstein.
Financial Information
Amounts:51,00010,0001,00010,00050,000150,00010,000,000.00$50 MM - 100 MM$100 MM - 500 MM20,000,000.00400,000.00200,000.00$20 MM - 50 MM200,000.0028,000,000.00
Assets:
- investments
- cash
Public Knowledge
- Context
- The details of Jeffrey Epstein's financial dealings and connections to Deutsche Bank could be of interest to the media, given his later criminal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 9
Organizations 9
Deutsche BankJP MorganBear StearnsJ. Epstein & Co.The Financial Trust CompanyHBRK Associates, IncSouthern Financial LLCJeepers IncDeutsche Bank AG
Locations 8
New YorkUSVIUSALittle Saint James Saint Thomas 00802 US Virgin IslandsArizonaNorth Carolina575 Lexington Ave, 4th Fl New York NY USA 100226100 Red Hook Quarter B3 St, Thomas 00802 USVI
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for Jeffrey Epstein's relationship with Deutsche Bank, including the opening of new accounts for Jeepers Inc and adding Darren Indyke as an authorized signer.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial background, business relationships, and the due diligence performed by Deutsche Bank. It highlights his estimated net worth, income, and assets under management, as well as his connections to various financial institutions.
File Info
- File Name
- EFTA01294969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.558341
- DOJ Source
- View on DOJ