Illegal Activity
none
Blackmail
none
Date
2013-10-30
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document updates Jeffrey Epstein's profile with Deutsche Bank, adding Harry Beller as an authorized signer and opening new accounts for Jeepers Inc. The document details Epstein's financial history, assets, and business relationships, including his ownership of Jeepers Inc and his past employment at Bear Stearns.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01121881, 01133624
- Date
- 2013-10-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | Jeepers Inc | Jeffrey Epstein is the sole shareholder of Jeepers Inc. |
| Paul Morris | Client-Banker | Jeffrey Epstein | Paul Morris was Jeffrey Epstein's banker at JP Morgan. |
| Jeffrey Epstein | Client | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
| Harry Beller | Employment | HBRK Associates, Inc | Harry Beller is an accountant at HBRK Associates, Inc. |
| Jeanne Brennan | Employment | Southern Financial, LLC | Jeanne Brennan works in Finance at Southern Financial, LLC |
Notable Quotes 3
Jeffrey Epstein is a current client of the Bank. Wants to open a new account.
Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980.
Jeepers Inc is a private company that holds investments of its owner, Jeffrey Epstein.
Financial Information
Amounts:51,00010,00050,0001,00010,000150,00010,000,000.0020,000,000.0028,000,000.00400,000.00200,000.00
Assets:
- Investable assets: $50 MM - 100 MM
- Net Worth: $100 MM - 500 MM
- Corporate Assets of Jeepers Inc
- Estimated investable assets ($): $20 MM - 50 MM
Transactions:
- 5-10 inflows and outflows per month ranging from $1,000 to $10,000 for Jeepers Inc checking account
- 1-2 inflows and outflows per month ranging from $1,000-$10,000 for Jeepers Inc money market account
Public Knowledge
- Context
- Details of Jeffrey Epstein's finances and relationships with financial institutions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigationEmployment/staffing
People 8
Organizations 9
Deutsche BankDB PWMJPMorgan ChaseBear StearnsJ. Epstein & Co.The Financial Trust CompanySouthern Financial LLCHBRK Associates, IncOffice of Foreign Assets Control (MC)
Locations 8
New YorkUSVIUSALittle Saint James Saint Thomas 00802 US Virgin IslandsSt. ThomasArizonaNorth Carolina575 Lexington Avenue, 4th Floor Mousey NY USA 10022
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To update the KYC profile for Jeffrey Epstein to add an authorized signer, Harry Beller, and to open new accounts for Jeepers Inc.
- Significance
- This document provides details about Jeffrey Epstein's financial accounts, assets, and business relationships with Deutsche Bank. It also reveals his source of wealth and other financial institutions he uses.
File Info
- File Name
- EFTA01299187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.454121
- DOJ Source
- View on DOJ