Illegal Activity
suspicious
Blackmail
possible
Date
2017-10-23
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC, modifying their ISDA Master Agreement. The amendments include clauses related to Jeffrey Epstein's ownership stake in Southern Financial and the company's net worth, potentially creating a point of leverage or raising concerns about financial irregularities.
Metadata
- Subject
- AMENDMENT AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0037575
- Date
- 2017-10-23
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the specific mention of Jeffrey Epstein's ownership and the financial thresholds could be related to potential financial irregularities or attempts to maintain certain conditions.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The clause regarding Jeffrey Epstein's ownership could be a point of leverage if his involvement were to change or become problematic.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | business | Southern Financial, LLC | Parties to an ISDA Master Agreement |
| Jeffrey Epstein | ownership | Southern Financial, LLC | Jeffrey Epstein owns at least 51% of the paid-up share capital of Party B (Southern Financial, LLC) |
Notable Quotes 2
"(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of persons holding paid-up capital in Party B exceeds 10."
"(iv) Party B's net worth at any time is less than USD 120,000,000; net worth of Party B equals the assets of Party B minus the liabilities of Party B as reflected in the most recent financial statements of Party B delivered to Party A; or"
Red Flags 1
- The agreement specifically mentions Jeffrey Epstein's ownership stake in Southern Financial, LLC, suggesting a potential reliance on his involvement for the agreement's validity.
Financial Information
Amounts:USD 120,000,000
Public Knowledge
- Context
- Given the parties involved (Deutsche Bank and a company linked to Jeffrey Epstein), and the subject matter (financial agreement), this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
Deutsche Bank AGSouthern Financial, LLCISDA
Locations 1
United States Virgin Islands
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To amend the ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- The document outlines amendments to the Master Agreement, including conditions related to Jeffrey Epstein's ownership of Southern Financial, LLC and the company's net worth.
File Info
- File Name
- EFTA01353266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.618381
- DOJ Source
- View on DOJ