Illegal Activity
suspicious
Blackmail
possible
Date
11/19/2018
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 several LLCs and trusts used for managing expenses and investments. The document acknowledges Epstein's past sex offense and related legal issues, which were previously reviewed and cleared, but still present a reputational risk.
Metadata
- Subject
- SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- —
- Recipients
- —
- Document ID
- 01977694
- Date
- 11/19/2018
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein's past sex offense conviction and a recent civil lawsuit pertaining to fraud, raising concerns about potential illegal activities. While the sex offense has been cleared, the mention of it and the fraud lawsuit are suspicious.
- Categories
- Financial crimesSex offenses
- Content Type
- first_hand
Evidence:
- Past sex offense conviction of Jeffrey Epstein
- Ongoing civil lawsuit pertaining to fraud (dismissed)
Blackmail Indicators
- Likelihood
- possible
- Description
- While there are no explicit blackmail indicators, the document mentions past sex offenses and related legal issues involving Jeffrey Epstein, which could potentially be used for leverage or coercion. The document also mentions a recent ongoing civil lawsuit pertaining to fraud which has been dismissed, but part of normal business operations for this (Bent. And in one of the case he's neither defendant nor plaintiff. He's Just named as a respondent and the casein immaterial in nature
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Stewart Oldfield | Jeffrey Epstein reached out to Stew Oldfield to have a new account opened. |
| Jeffrey Epstein | Business | Darren K. Indyke | Darren K. Indyke is the primary contact person for the RM and has signatory rights for the accounts. |
| Jeffrey Epstein | Personal | Bill Clinton | Jeffrey Epstein is considered an RCA based on his close relationship with Bill Clinton. |
| Jeffrey Epstein | Personal | Prince Andrew | Jeffrey Epstein is considered an RCA based on his close relationship with Prince Andrew. |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner is a well-known client of Jeffrey Epstein. |
| Jeffrey Epstein | Ownership | The Haze Trust | Jeffrey Epstein is the Grantor/Trustee/Beneficiary of The Haze Trust. |
| Jeffrey Epstein | Ownership | Plan D, LLC | Jeffrey Epstein is the sole member of Plan D, LLC. |
| Jeffrey Epstein | Ownership | NES, LLC | Jeffrey Epstein is the sole member of NES, LLC. |
| Darren Indyke | Trustee | The Haze Trust | Darren Indyke is a Trustee of The Haze Trust. |
| Lawrence Paul Visoski Jr | Employment | Plan D LLC | Lawrence Paul Visoski Jr is the manager of Plan D LLC. |
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 simple checking account to take care of the expenses associated with running Jeffrey Epstein's NY home
This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes
Red Flags 5
- Jeffrey Epstein's past sex offense and related legal issues.
- The use of LLCs and trusts for managing expenses and investments.
- The high-risk nature of the financial institutions involved.
- The complex account structure.
- The fact that the clients will be closing the accounts before the end of the year.
Financial Information
Amounts:30 - $20K252,347.66 USD100 - $500K790,453.14 USD790,453.19 USD10K - $10MM7,707,707.25 USD7,707,707.25 USD10 - $2MM20,355,143.12 USD20,355,143.12 USD$1 billion$55 million$25 million10,000,000.00$500 MM +$50 MM • 100 MM2,300,000.00$100300,000.00200,000.00$20 MM • 50 MM200,000.00$1,0001,000,000.00500,000.00<51 MM200,000.001,000,000.00500,000.00<51 MM150,000.00
Assets:
- Checking account
- Brokerage account
- Personal airplanes
- Marketable securities
- Client assets
Transactions:
- Expenses associated with running Jeffrey Epstein's NY home
- Costs associated for Jeffrey Epstein's airplanes
- Costs (taxes, etc.) related to this Trust
- Investments in marketable securities
- Investments of client assets
Media & Journalist References
- Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputational risk concerns.
Public Knowledge
- Context
- Jeffrey Epstein's past sex offense and his associations with high-profile individuals like Bill Clinton and Prince Andrew 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 has been previously reviewed and escalated for reputational risk concerns.
- Jeffrey Epstein, UBO & SOW, is considered an RCA based on his close relationship with Bill Clinton (Former US President) and Prince Andrew (British Royal Family).
- Adverse results in Google relates to Jeffrey's Sec offence in the past which are cleared already.
- Court cases relates to Jeffreys sex offence in the past which is already cleared, another (Gerber Et Al V. The Rnanciat Trust Company Et Al) is a recent ongoing civil lawsuk pertaining to fraud which has been dismissed (attached document), but part of normal business operations for this (Bent. And in one of the case he's neither defendant nor plaintiff. He's Just named as a respondent and the casein 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/complaints
People 23
Stewart OldfieldJeffrey E. EpsteinDarren K. IndykeRichard KahnHarry BellerLawrence Paul Visoski JrPaul BarrettJean Anne Brennan WlebrachtAlan C. GreenbergLeslie WexnerDonny DeutschNelson PeitzMortimer ZuckermanHarvey WeinsteinBruce WassersteinMaer RoshanBill ClintonPrince AndrewBradley GillinAndrew F GallivanDimitra ManleyAlla BabuYoonsun Chung
Organizations 20
Deutsche BankSouthern Financial RelationshipPWMPlan D LLCNES LLCThe Haze TrustSouthern Trust Company IncBear StearnsJ. Epstein & Co.The LimitedAbercrombie & FitchNew York magazineNew York Daily NewsRadarHBRK Associates, IncJ.P. Morgan Securities LLCSouthern Financial LLCNYSE ArcaIRA Financial Trust CompanyThe Financial Trust Company
Locations 13
New YorkVirgin Islands, U.S.United StatesLittle Saint James Saint Thomas 00802 Virgin Islands, U.S.ManhattanOhioUpper East SideSt. Thomas6100 Red Hook Quarter B3 St. Thomas Virgin Islands, V.S. 00802Monsey NY277 Park Ave New York NY United States 101726100 Red Hook Quarter, B3 St, Thomas Virgin Wanda, U.S. 008026100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802
Financial Entities 1
Deutsche Bank Private Wealth Management
Text Analysis
- Tone
- Informative
- Purpose
- This document is a KYC (Know Your Customer) form for the Southern Financial Relationship, detailing the relationship, account ownership, individual details of related parties, and risk assessment.
- Significance
- This document provides insight into the financial relationships and entities associated with Jeffrey Epstein, including the purpose of various accounts and the due diligence performed by Deutsche Bank.
File Info
- File Name
- EFTA01298930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.735914
- DOJ Source
- View on DOJ