Illegal Activity
suspicious
Blackmail
none
Date
2013-08-26
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for Jeffrey Epstein and his related entities, Southern Financial LLC and Southern Trust Company, Inc., for Deutsche Bank. It details his financial background, estimated net worth, and the purpose of the accounts being opened, as well as the entities' organizational structure and business activities.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A Int
- Sender
- —
- Recipients
- —
- Document ID
- 01082293
- Date
- 2013-08-26
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that Epstein's firm, The Financial Trust Company, was based on the island of St. Thomas in the US Virgin Islands and all of his clients were anonymous except for Leslie Wexner. This could be a potential red flag for tax evasion or other financial crimes, but it is not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | Southern Trust Company, Inc. | Sole shareholder of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | Ownership | Southern Financial, LLC | Sole member of Southern Financial, LLC |
| Paul Morris | Business | Jeffrey Epstein | Relationship Manager for Jeffrey Epstein at Deutsche Bank |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm |
Notable Quotes 2
Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner n 1980.
Southern Trust is a private consulting company that invests the assets of their clients and gets their revenue from the return of these Investments.
Financial Information
Amounts:100010,00050,000150,00010,000,000.0050 MM100 MM100 MM500 MM10,000.0020,000,000.001,0002,000,000.001,500,000.0051 MM300,000.001,000,000.002,000,000.00
Assets:
- Real estate
- Equities
- Commodities
Transactions:
- Regular inflows and outflows for the account ranging from $1000 to $10,000
- Investments in real estate, equities, commodities
Public Knowledge
- Context
- The information regarding Jeffrey Epstein's financial dealings and relationships with financial institutions is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 8
Organizations 12
Deutsche BankDB GroupJPMorganSouthern Financial, LLCSouthern Trust Company, Inc.Bear StearnsJ. Epstein & Co.The Financial Trust CompanyFinancial Informatics Inc.Deutsche Bank AGPWM AmericasDeutsche Bank Private Wealth Management
Locations 8
New YorkNYCUSVIUSALittle Saint James Saint Thomas 00802 US Virgin Islands6100 Red Kook Quarter 83 St. Thomas USVI 00802St. ThomasUS Virgin Islands
Financial Entities 1
JPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for Jeffrey Epstein and his related entities for Deutsche Bank.
- Significance
- This document provides insight into the financial relationships between Jeffrey Epstein and Deutsche Bank, including his source of wealth, estimated net worth, and the purpose of the accounts.
File Info
- File Name
- EFTA01299082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.923677
- DOJ Source
- View on DOJ