Illegal Activity
none
Blackmail
none
Date
2013-09-20
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the establishment of a relationship between Jeffrey Epstein and Deutsche Bank, managed by Paul Morris. It details the introduction of Epstein to Morris and the opening of new accounts for Jeepers Inc.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01121881
- Date
- 2013-09-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Paul Morris was Jeffrey Epstein's banker at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Paul was able to get Jeffrey to bring some of his funds over to JPMorgan |
| Jeepers Inc | Account Holder | Jeffrey Epstein | Jeffrey Epstein is the primary contact person for the RM for Jeepers Inc accounts. |
Notable Quotes 2
Jeffrey is a current client of the bank. These are new accounts.
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 to bring some of his funds over to JPMorgan
Financial Information
Assets:
- Jeepers Inc accounts
Public Knowledge
- Context
- The document details the establishment of a financial relationship between Jeffrey Epstein and Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche BankJP MorganJeepers 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, including new accounts for Jeepers Inc.
- Significance
- This document outlines the establishment of a financial relationship between Jeffrey Epstein and Deutsche Bank, facilitated by Paul Morris, who previously worked with Epstein at JP Morgan.
File Info
- File Name
- EFTA01360590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.150239
- DOJ Source
- View on DOJ