EFTA01295075.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-03-21

Document Type

KYC

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, detailing his various accounts held under different entities like Hyperion Air and JEGE, all primarily used for managing expenses related to his airplanes. The document also provides information on Epstein's financial background, his estimated net worth, and his connections to other financial institutions like JPMorgan.

Metadata

Subject: KYC for Jeffrey Epstein Relationship
Sender: —
Recipients: —
Document ID: 01195111
Date: 2014-03-21

Relationships 8

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	Business	Paul Morris	Paul Morris is the Relationship Manager for Jeffrey Epstein's accounts at Deutsche Bank. They previously worked together at JP Morgan.
Jeffrey Epstein	Business	Darren Indyke	Darren Indyke is an authorized signer on Jeffrey Epstein's accounts and works at Southern Financial LLC.
Jeffrey Epstein	Business	Harry Beller	Harry Beller is an accountant associated with Jeffrey Epstein's accounts.
Hyperion Air Inc	Ownership	Jeffrey Epstein	Jeffrey Epstein owns Hyperion Air Inc.
Hyperion Air LLC	Ownership	Jeffrey Epstein	Jeffrey Epstein owns Hyperion Air LLC.
JEGE Inc	Ownership	Jeffrey Epstein	Jeffrey Epstein owns JEGE Inc.
JEGE LLC	Ownership	Jeffrey Epstein	Jeffrey Epstein owns JEGE LLC.
Plan D, LLC	Ownership	Jeffrey Epstein	Jeffrey Epstein owns Plan D, LLC.

Notable Quotes 3

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

Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes

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, J. Epstein & Co., managing the assets of clients with more than a billion in net worth.

Financial Information

Amounts:1,00010,00010001000010000020000010,000,000.00100 MM - 500 MM200,000,000.00300,000.00

Assets:

Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes
Money account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes

Transactions:

Roughly 10 inflows and outflows per month ranging from $1,000 to $10,000
Roughly 1-3 inflows and outflows per month ranging from $1000 to $10,000

Public Knowledge

Context: The information about Jeffrey Epstein's financial activities and relationships with financial institutions is of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsEmployment/staffing

People 9

Jeffrey Epstein Paul Morris Darren Indyke Harry Beller Leslie Wexner Jacqueline Lightbody Brian M. Biggar Gwen Hill Janice Franklin

Organizations 11

Deutsche BankDeutsche Bank AGJP MorganBear StearnsSouthern Financial LLCHBRK Associates, IncHyperion Air IncHyperion Air LLCJEGE IncJEGE LLCPlan D, LLC

Locations 6

New YorkUSVIUSALittle Saint James Saint Thomas 00802 US Virgin Islands575 Lexington Ave, 4th Fl New York NY USA 100226100 Red Hook, Quarter B3 St, Thomas 00802 USVI

Financial Entities 1

JPMorgan

Text Analysis

Tone: Professional
Purpose: This document is a KYC (Know Your Customer) profile for Jeffrey Epstein and his related entities, created by Deutsche Bank to comply with regulatory requirements.
Significance: This document provides a detailed overview of Jeffrey Epstein's financial relationship with Deutsche Bank, including his various accounts, associated entities, and financial activities. It highlights the purpose of the accounts, the expected transaction volumes, and the parties involved.

File Info

File Name: EFTA01295075.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:33.279061
DOJ Source: View on DOJ