Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for Jeffrey Epstein's relationship with Deutsche Bank, detailing his accounts, related entities, and contact information. It notes the addition of new signers to an account and confirms their prior approval in previous KYC checks.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01790655
- Date
- 2018-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Stewart Oldfield | Jeffrey Epstein reached out to Stew Oldfield to open a new account under Zorro Management LLC. |
| Darren Indyke | business | Southern Financial. LLC | Darren Indyke is the primary contact person for the RM for Southern Financial LLC |
Notable Quotes 2
ONLY adding signers to account. All signers have already been approved in previous KYCs. Please rush as this is a simple update.
Jeffrey Epstein r ached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and dd two new signors to this new acct only.
Financial Information
Assets:
- Deposit accounts
- Brokerage accounts
Public Knowledge
- Context
- Details of Epstein's financial relationships are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankZorro Management LLCSouthern Financial. LLCSouthern Trust Company, IncEpsiein Virgin Islands Foundation, Inc
Locations 2
New YorkVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Jeffrey Epstein's relationship with Deutsche Bank.
- Significance
- This document provides details about Jeffrey Epstein's accounts and related entities at Deutsche Bank, including signers and contact information.
File Info
- File Name
- EFTA01356238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.990709
- DOJ Source
- View on DOJ