Illegal Activity
suspicious
Blackmail
possible
Date
7/10/2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document describes an irrevocable trust set up by Jeffrey Epstein, with Harry Beller and Erika Kellerhals as trustees. The document details the updating of beneficiaries and the nature of the trust's business activities, classifying it as a high-risk financial institution.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042704, SDNY_GM_00188888
- Date
- 7/10/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a trust set up by Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the mention of updating beneficiaries and the high-risk financial institution classification raises suspicion, given Epstein's history.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions the addition/deletion of beneficiaries, which could potentially be used for leverage or coercion depending on the circumstances and the identities of the beneficiaries.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Trust grantor to trustee | Harry Beller | Jeffrey Epstein is the grantor of an irrevocable trust, and Harry Beller is a trustee. |
| Jeffrey Epstein | Trust grantor to trustee | Erika Kellerhals | Jeffrey Epstein is the grantor of an irrevocable trust, and Erika Kellerhals is a trustee. |
Notable Quotes 2
This is an irrevocable trust set up by Jeffrey Epstein as the grantor.
According to the original trust agreement, the trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the agreement.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any information about his financial dealings and trusts is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 1
Deutsche Bank
Locations 2
Virgin Islands, U.S.United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about a trust account.
- Significance
- The document provides information about a trust set up by Jeffrey Epstein and the updating of beneficiaries.
File Info
- File Name
- EFTA01356706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.111127
- DOJ Source
- View on DOJ