EFTA01298687.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-16
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the financial relationships of Jeffrey Epstein with Deutsche Bank, including details about his companies Jege Inc, Jege LLC, and Jeepers Inc. It highlights Epstein's past sex offense and an ongoing civil lawsuit, while also noting his connections to prominent figures like Prince Andrew and Bill Clinton.
Metadata
Subject
DB PWM GLOBAL KYC/NCA: PART A
Sender
—
Recipients
—
Document ID
01790820
Date
2018-10-16
Illegal Activity
Severity
suspicious
Description
The document mentions a past sex offense and an ongoing civil lawsuit pertaining to fraud involving Jeffrey Epstein. While the document states the sex offense has been cleared, the ongoing civil lawsuit is concerning. The use of corporate entities to pay for personal expenses could also be a sign of potential illegal activity.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The document does not explicitly mention blackmail or coercion. However, the fact that the accounts are used to pay for expenses related to Jeffrey Epstein's airplanes, and the entities are structured in a complex way, could potentially be used for leverage or coercion.
Relationships 13
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Stew Oldfteld Jeffrey Epstein reached out to Stew Oldfteld to have a new account opened.
Jeffrey Epstein Owner Jege Inc Jeffrey Epstein is associated with Jege Inc.
Jeffrey Epstein Owner Jege LLC Jeffrey Epstein is associated with Jege LLC.
Jeffrey Epstein Owner Jeepers Inc Jeffrey Epstein is associated with Jeepers Inc.
Darren K. Indyke Signatory Jege Inc Darren K. Indyke is a signatory for Jege Inc.
Harry Beller Signatory Jege Inc Harry Beller is a signatory for Jege Inc.
Darren K. Indyke Signatory Jege LLC Darren K. Indyke is a signatory for Jege LLC.
Harry Beller Signatory Jege LLC Harry Beller is a signatory for Jege LLC.
Darren K. Indyke Signatory Jeepers Inc Darren K. Indyke is a signatory for Jeepers Inc.
Jean Anne Brennan Wiebracht Signatory Jeepers Inc Jean Anne Brennan Wiebracht is a signatory for Jeepers Inc.
Harry Beller Signatory Jeepers Inc Harry Beller is a signatory for Jeepers Inc.
Jeffrey Epstein Personal Prince Andrew Jeffrey Epstein maintains a close relationship with Prince Andrew.
Jeffrey Epstein Personal Bill Clinton Jeffrey Epstein maintains a close relationship with Bill Clinton.
Notable Quotes 3
The purpose of this account is to pay for costs associated to Jeffrey Epstein's airplanes.
The purpose of this account is daily expense including taxes and payments for Jeffrey Epstein's airplanes.
Negative media relates to Jeffrey Epstein's sex offence in the past which are already cleared.
Red Flags 3
  • Jeffrey Epstein's past sex offense and ongoing civil lawsuit.
  • The use of corporate entities to hold funds for personal expenses, such as airplane costs.
  • The complexity of the account structure and the involvement of multiple individuals as signatories.
Financial Information
Amounts:26,795.55 USD284,777.18 USD3,269,297.20 USD10,000,000.00500 MM +50 MM- 100 MM2,300,000.001,000,000.00100,000.00555 million
Assets:
  • Marketable securities
  • Client's assets managed by Southern Trust Company Inc
Transactions:
  • Payments for Jeffrey Epstein's airplanes
  • Investments in marketable securities
  • Private investments
Public Knowledge
Context
Jeffrey Epstein's past sex offense and his connections to prominent individuals like Prince Andrew and Bill Clinton are likely public knowledge and would be of interest to the media.
Media Worthy
Yes
Likely Public
True
Legal Compliance
  • Negative media related to Jeffrey Epstein's sex offense in the past.
  • Ongoing civil lawsuit pertaining to fraud involving Jeffrey Epstein.
  • RDC alert found related to Jeffrey Epstein's sex offenses in the past.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationshipsBusiness dealingsAllegations/complaintsPolitical connections/influence
People 20
Stewart Ok'fieldJeffrey EpsteinStew OldfteldDarren K. IndykeHarry BellerJean Anne Brennan WiebrachtAlan C. GreenbergLeslie WexnerDonny DeutschNelson PeitzMortimer ZuckermanHarvey WeinsteinBruce WassersteinMaer RoshanGwen HillAlla GattiAndrew F GallivanSandra TimponeBill ClintonPrince Andrew
Organizations 18
SOUTHERN FINANCIAL RELA11ONSHIPDeutsche BankJeepers IncJege IncJege LLCBear StearnsJ. Epstein & Co.The LimitedFinancial Trust CompanyNew York magazineNew York Daily NewsRadarSouthern Trust Company IncHBRK Associates, IncSouthern Rnancial LLCDeutsche Bank AGOffice of Foreign Assets Control (OFAC)AML Compliance
Locations 12
New YorkVirgin Islands, U.S.Little Saint James Saint Thomas 00802 Virgin Islands, U.S.ManhattanUpper East SideSt. ThomasOhioUnited StatesMonsey NY 10952 United States575 Lexington Avenue, 4th Floor Monsey NY United States 100222 Kean Court Livingston NI 07039 United States6100 Red Hook Quarter 83 St Thomas Virgin Islands, U.S. 00802
Financial Entities 1
Deutsche Bank Private Wealth Management (PWM)
Text Analysis
Tone
Informative
Purpose
To document KYC information for Southern Financial Relationship, including details about Jeffrey Epstein and related entities.
Significance
This document provides insights into the financial relationships and background checks associated with Jeffrey Epstein and his related entities, including details about his past sex offense and ongoing civil lawsuit.
File Info
File Name
EFTA01298687.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.461855
DOJ Source
View on DOJ