Illegal Activity
suspicious
Blackmail
possible
Date
8/2/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document details the relationship between Deutsche Bank and Southern Financial, including accounts associated with Zorro Management LLC and other entities. Jeffrey Epstein initiated the opening of a new account under Zorro Management LLC and the addition of new signors, prompting a periodic review for high-risk remediation.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A VA
- Sender
- —
- Recipients
- —
- Document ID
- 01790820
- Date
- 8/2/2018
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't contain direct evidence of illegal activity, the mention of Jeffrey Epstein and the 'high risk remediation' warrant further scrutiny.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions a 'high risk remediation' which could indicate past issues or concerns with the client relationship. The involvement of Jeffrey Epstein raises potential concerns given his history.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Stewart Oldfield | Jeffrey Epstein reached out to Stew Oldfield to have a new account opened under Zorro Management LLC and add two new signors. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Relationship Manager at Deutsche Bank. |
| Darren Indyke | Signatory/Information Rights | Zorro Management LLC | Darren Indyke is the primary contact person with signatory rights and/or information rights for the accounts. |
Notable Quotes 2
"This KYC is a periodic review for high risk remediabon"
"Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only."
Financial Information
Assets:
- Deposit accounts
- Brokerage account
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the financial institutions he used are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
SOUTHERN FINANCIALDeutsche BankZorro Management LLCLSJE, LLCMort, IncJeepers IncHyperion Air, LLCPlan D LLCJEGE LLCJEGE nc
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) information for the Southern Financial relationship at Deutsche Bank, including account details and client referral information.
- Significance
- This document provides details about the relationship between Deutsche Bank and Southern Financial, including accounts associated with Zorro Management LLC and other entities linked to Jeffrey Epstein. It highlights Epstein's involvement in opening a new account and adding signors.
File Info
- File Name
- EFTA01345223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.771419
- DOJ Source
- View on DOJ