Illegal Activity
none
Blackmail
none
Date
2019-07-10
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC form establishes a new PWM relationship for Jeffrey Epstein at Deutsche Bank, managed by Paul Morris. It details Epstein's prior relationship with Morris at JP Morgan and lists the accounts of Southern Financial, LLC and Southern Trust Company, Inc. associated with the relationship.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01082293
- Date
- 2019-07-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Paul Morris was Jeffrey Epstein's client at JP Morgan. They were introduced by a mutual friend/colleague. |
| Jeffrey Epstein | Account Holder | Southern Financial, LLC | Jeffrey Epstein is the primary contact person for the RM for accounts held by Southern Financial, LLC. |
| Jeffrey Epstein | Account Holder | Southern Trust Company, Inc. | Jeffrey Epstein is the primary contact person for the RM for accounts held by Southern Trust Company, Inc. |
Notable Quotes 3
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 JPMorgan.
Over the course of a few meetings Paul was able to get Jeffrey t0 bring some of his funds over to 3PMorgan
Financial Information
Assets:
- Funds brought over to JP Morgan by Jeffrey Epstein
Public Knowledge
- Context
- The document details the KYC process for Jeffrey Epstein at Deutsche Bank, which is relevant given the subsequent investigations into his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
DB PWM GLOBALDeutsche BankJP MorganSouthern Financial, LLCSouthern Trust Company, Inc.
Locations 1
New York
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Informative
- Purpose
- To establish a KYC profile for Jeffrey Epstein's relationship with Deutsche Bank PWM.
- Significance
- This document outlines the initial KYC process for Jeffrey Epstein's accounts at Deutsche Bank, detailing his relationship with Paul Morris and the accounts involved.
File Info
- File Name
- EFTA01355651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.827779
- DOJ Source
- View on DOJ