Illegal Activity
none
Blackmail
none
Date
8/28/2015
Document Type
case
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the KYC details for Jeffrey Epstein's relationship with Deutsche Bank, including his introduction by Paul Morris and the addition of Darren Indyke and Harry Beller as signers to his account. The document notes a request to expedite the addition of signers due to prior KYC approvals.
Metadata
- Subject
- EPSTEIN, JEFFREY RELATIONSHIP
- Sender
- —
- Recipients
- —
- Document ID
- 01195100
- Date
- 8/28/2015
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN, JEFFREY | business | Paul Morris | Paul Morris is the primary officer for Jeffrey Epstein's relationship with Deutsche Bank. Paul introduced Jeffrey to Deutsche Bank while at JP Morgan. |
| Darren Indyke | signer | Deutsche Bank | Darren Indyke was approved in KYC 01133377 |
| Harry Beller | signer | Deutsche Bank | Harry Beller was added in approved KYC 01141308 |
Notable Quotes 2
Jeffrey Epstein is a current client of th Bank. Wants to open a new account.
ONLY adding signers to account. All signers have already been approved i previous KYas. Please rush as this is a simple update.
Red Flags 1
- Request to rush the addition of signers to the account.
Financial Information
Transactions:
- Jeffrey Epstein bringing funds over to Deutsche Bank from JP Morgan
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial relationships are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
Organizations 3
salesforce.comDeutsche BankJP Morgan
Locations 2
New YorkNY
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) details for Jeffrey Epstein's relationship with Deutsche Bank, including the introduction process and the addition of signers to his account.
- Significance
- This document provides details about Jeffrey Epstein's relationship with Deutsche Bank, including how he was introduced and the addition of signers to his account. It highlights the KYC process and the reasons for rushing the addition of signers.
File Info
- File Name
- EFTA01360427.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.516299
- DOJ Source
- View on DOJ