Illegal Activity
suspicious
Blackmail
none
Date
7/30/2018
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document details the establishment of a financial relationship with Southern Financial, including accounts for Gratitude America, Neptune LLC, and NES LLC. Jeffrey Epstein referred Zorro Management LLC to Deutathe Bank to open a new account.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01790739
- Date
- 7/30/2018
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein's involvement in opening new accounts and adding signors could be suspicious depending on the nature of Zorro Management LLC and the signors.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client Referral | Deutathe Bank | Jeffrey Epstein reached out to Deutathe Bank on 3/7/17 to have a new account opened under Zorro Management LLC. |
Notable Quotes 1
Jeffrey Epstein readied out to on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signora to this new net only
Financial Information
Assets:
- Accounts under Gratitude America, Ltd
- Neptune, LLC
- NES, LLC
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
SOUTHERN FINANCIA_ RE_ATIONSHI PDeutathe BankZorro Management LLCGratitude America, LtdNeptune, LLCNES, LLC
Locations 1
New YON
Text Analysis
- Tone
- Professional
- Purpose
- KYC documentation for a financial relationship, including new accounts and signors.
- Significance
- The document shows Jeffrey Epstein referring a new account to Deutathe Bank.
File Info
- File Name
- EFTA01345335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.097600
- DOJ Source
- View on DOJ