Illegal Activity
suspicious
Blackmail
none
Date
2013-10-30
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This KYC document outlines the details of Jeffrey Epstein's relationship with Deutsche Bank, including his financial background, business entities (Southern Financial LLC and Southern Trust Company, Inc.), and the purpose of opening new accounts. The document also mentions his previous relationship with Paul Morris at JP Morgan and the source of his wealth.
Metadata
- Subject
- KYC for Jeffrey Epstein Relationship
- Sender
- —
- Recipients
- —
- Document ID
- 01141308
- Date
- 2013-10-30
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that Epstein's firm managed assets of clients with more than a billion in net worth, but all clients were anonymous except for Leslie Werner. This anonymity could be a potential red flag for money laundering or other illicit activities.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JP Morgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank |
| Southern Trust Company, Inc. | Ownership | Southern Financial LLC | Southern Trust Company Inc is the sole member of Southern Financial LLC. |
| Jeffrey Epstein | Ownership | Southern Trust Company, Inc. | Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc |
| Jeffrey Epstein | Employment | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC |
Notable Quotes 3
ONLY adding signers to account. All signers have already been approved in previous KYC's. Please rush as this is a simple update.
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, ). Epstein & Co., managing the assets of clients with more than a billion in net worth.
This business is funded by Jeffrey Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different ventures.
Financial Information
Amounts:100010,000150,000100,00020,000,000.0010,000,000.0050 MM100 MM100 MM500 MM10,000.002,000,000.001,500,000.00300,000.001,000,000.002,000,000.00
Assets:
- Real estate
- Equities
- Commodities
Transactions:
- Regular inflows and outflows per month ranging from $1000 to $10,000
- Roughly 10 inflows and 10 outflows per month ranging from $1,000 to 410,000
- Roughly 2 inflows & outflows per month ranging from 41,000 to 410,000
- Roughly 15 inflows and outflows per month ranging from 5100-510,000
- Roughly 1-2 inflows and outflows per month ranging from $1,000 to $20,000
Public Knowledge
- Context
- The details of Jeffrey Epstein's financial dealings and connections to major financial institutions are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 9
Organizations 12
Deutsche BankJP MorganJPMorgan ChaseSouthern Financial LLCSouthern Trust Company, Inc.Bear StearnsEpstein & Co.The Financial Trust CompanyHBRK Associates, IncFinancial Informatics IncDeutsche Bank AGOffice of Foreign Assets Control (OFAC)
Locations 7
New YorkUSVIUSALittle Saint James Saint Thomas 00802 US Virgin IslandsSt. ThomasNYC575 Lexington Avenue, 4th Floor Mousey NY USA 10022
Financial Entities 1
WIlorgan
Text Analysis
- Tone
- Professional
- Purpose
- To establish KYC for Jeffrey Epstein and related entities for opening new accounts at Deutsche Bank.
- Significance
- This document provides details about Jeffrey Epstein's financial background, business entities, and expected account activity at Deutsche Bank. It also shows that Epstein was previously a client of Paul Morris at JP Morgan.
File Info
- File Name
- EFTA01299130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.177718
- DOJ Source
- View on DOJ