Illegal Activity
suspicious
Blackmail
possible
Date
11/14/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the financial relationship between Deutsche Bank and Jeffrey Epstein's entities, including J. Epstein Virgin Islands Foundation Inc and Hyperion Air LLC. It acknowledges Epstein's past legal issues and the bank's risk mitigation strategies, while detailing the account ownership, wealth details, and risk assessment for the relationship.
Metadata
- Subject
- DB PWM GLOBAL 1O(C/NCA PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01977699
- Date
- 11/14/2018
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein's past sex offense, but states that it has been cleared. The document also mentions a civil lawsuit pertaining to fraud which has been dismissed. There is no clear evidence of ongoing illegal activity in this document.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions Jeffrey Epstein's close relationship with high-profile individuals like Bill Clinton and Prince Andrew, which could potentially be used for influence or leverage. However, there is no explicit evidence of blackmail or coercion in this document.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Stew Oldfield | Jeffrey Epstein reached out to Stew Oldfield to have a new account opened. |
| J. Epstein Virgin Islands Foundation Inc | Professional | Darren K. Indyke | Darren K. Indyke is the primary contact person for the RM and has signatory rights. |
| Jeffrey E. Epstein | Founder | J. Epstein Virgin Islands Foundation, Inc | Jeffrey E. Epstein is the Founder and Sole member of the foundation. |
| Erika Kellerhals | Professional | J. Epstein Virgin Islands Foundation, Inc | Erika Kellerhals is the Secretary & Treasurer of the foundation. |
| Paul S. Barrett | Professional | J. Epstein Virgin Islands Foundation, Inc | Paul S. Barrett has Trading Authorization Limited to Purchases/Sales of Securities. |
| Jeffrey E. Epstein | Sole Member | Hyperion Air, LLC | Jeffrey E. Epstein is the Sole Member and Primary Decision Maker of Hyperion Air, LLC. |
| Darren K Indyke | Professional | Hyperion Air, LLC | Darren K Indyke is related to the account. |
| Harry Boller | Professional | Hyperion Air, LLC | Harry Boller is related to the account. |
| Lawrence Paul Visoski Jr | Manager | Hyperion Air, LLC | Lawrence Paul Visoski Jr is the Manager of Hyperion Air, LLC. |
| Jeffrey Epstein | Personal | Bill Clinton | Jeffrey Epstein has a close relationship with Bill Clinton. |
| Jeffrey Epstein | Personal | Prince Andrew | Jeffrey Epstein has a close relationship with Prince Andrew. |
Notable Quotes 3
Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.
This is a 501 (c)3 foundation with Jeffrey Epstein serving as the President.
This is a company formed to hold funds for the taxes and payments of one o Jeffrey Epstein's airplanes.
Red Flags 4
- Jeffrey Epstein's past sex offense and the associated reputational risks.
- The complex account structure.
- The high-risk industry (Financial Management).
- The fact that Jeffrey Epstein is considered an RCA based on his close relationship With Bill Clinton and Prince Andrew.
Financial Information
Amounts:510050K300.000 USD147203.75 USD2,300,000.0050 MM100 MM500 MM25 million10,000,000.00400,000.00250,000.0051 MM300 000 001,000 000.00500,000.00150,000.001,000
Assets:
- Securities
- Investments
- Assets Under Management (AuM)
- Corporate Assets
- Investable assets
Transactions:
- Manage the foundation's securities and trade investments
- Manage the monthly expenses of the company
- Investments in different portfolios catered to their clients
- Invests the assets of their clients and gets thee revenue from th return of these investmen s
- Initial donation came from Jeffrey Epstein's personal funds
- Funds have then been infested and reinvested as the source of income for the foundation
- The profits the foundation gets from these investments are then reinvested or donated to charitable endeavors
- This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes
- Initial capital contribution of $1,000 from Jeffrey Epstein
Media & Journalist References
- Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputations' flak concerns.
- Negative news relates to Jeffrey Epstein's sex offence which are cleared already Attached clearances in this case.
- Negative media relates to the sex offence in the past which are already cleared. (KYC 6 - 01790655)
Public Knowledge
- Context
- Jeffrey Epstein's past sex offense and his connections to prominent individuals have been widely reported in the media.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputations' flak concerns.
- Prior approval to proceed with the relationship may be found under KYC 01082293, including a stipulation to review further if new media is identified
- Approval from the Divisional Control Officer is attached to this KYC in regards to a recently filed (and dismissed) court case
- Adverse results in Google relates to Jeffrey's Sex offence in the past which are cleared already.
- Court cases relates to Jeffreys sex offence in the part which is already cleared, another (Gerber Et Al V. The Financial Trust Company Et Al) is a recent ongoing dvil lawsuit pertaining to fraud which has been dismissed (attached document), but part of normal business operations for this client. And in one of the case he's neither defendant nor plaintiff. He's just named as a respondent and the case is immaterial in nature
- Criminal Filings relates to sex offence which is already cleared in the past
- RDC alert found • Sex offences in the past which has been cleared - Clearance attached
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationshipsBusiness dealingsCommunications/correspondenceAllegations/complaintsPolitical connections/influence
People 22
Stewart OcillaJeffrey EpsteinStew OldfieldDarren K. IndykeEnke KellerhalsPaul S. BarrettHarry BollerLawrence Paul Visoski JrAlan C. GreenbergLeslie WexnerDonny DeutschNelson PeltzMortimer ZudormanHarvey WeinsteinBruce WassersteinMeer RoshanBill ClintonPrince AndrewMayur RathodJeana MilliganRichard KahnAndrew F Gallivan
Organizations 18
Deutsche BankJ. Epstein Virgin Islands Foundation IncHyperion Air LLCSouthern Financial RelationshipBear StearnsJ. Epstein & Co.The LimitedFinancial Trust CompanyNew York magazineNew York Daily NewsRadarSouthern Trust Company IncKellerhals Ferguson Kroblin PLLCMIRK Associates IncJ.P. Morgan Securities LLCOffice of Foreign Assets Control (OFAC)AML ComplianceEnhanced Education
Locations 13
New YorkVirgin Islands, U.S.Little Saint James Saint Thomas 00802 Virgin Islands, U.S.ManhattanOhioUpper East SideSt. Thomas8100 Red Hook Quarter B3 St. Thomas Virgin Islands, U.S. 0080216100 Red Hook Quarter B3 St Thomas Virgin Islands, U.S. 008029100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802575 Lexington Avenue, 4th Floor Monsey NY United States 10022277 Park Ave New York NY United States 101726100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S.
Financial Entities 1
Deutsche Bank Americas
Text Analysis
- Tone
- Informative
- Purpose
- This document is a KYC (Know Your Customer) profile for Southern Financial Relationship, focusing on J. Epstein Virgin Islands Foundation Inc and Hyperion Air LLC. It details the relationship, account ownership, individual details of related parties, wealth details, and risk assessment.
- Significance
- This document is significant because it provides a detailed overview of Jeffrey Epstein's financial relationships with Deutsche Bank, including his foundation and Hyperion Air LLC. It also highlights the bank's awareness of Epstein's past sex offense and the steps taken to mitigate the associated reputational risks.
File Info
- File Name
- EFTA01298891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.806331
- DOJ Source
- View on DOJ