Illegal Activity
none
Blackmail
none
Date
9/20/2013
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the due diligence performed by Deutsche Bank on Jeffrey Epstein and Jeepers, Inc. It details database searches, media checks, and compliance considerations related to their relationship with the bank.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B
- Sender
- —
- Recipients
- —
- Document ID
- KYC *01082293
- Date
- 9/20/2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank AG | Jeffrey Epstein is a client of Deutsche Bank AG. |
| JEEPERS, INC | Based in | US Virgin Islands | JEEPERS, INC is based in the US Virgin Islands. |
Notable Quotes 2
JEFFREY EPSTEIN: Jeffrey was approved in KYC *01082293. His PCR/ROC alerts and clearances and at documentation is contained in the above mentioned KYC
All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands
Media & Journalist References
- Negative media found for Jeepers, Inc.
Public Knowledge
- Context
- This document relates to KYC due diligence on Jeffrey Epstein, which is of high public interest given his history.
- Media Worthy
- Yes
Legal Compliance
- Client or related party within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC).
- Client or related party within high risk countries.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance/KYC
People 1
Organizations 11
DB PWM GLOBALDeutsche Bank AGOffice of Foreign Assets Control (OFAC)BISLexis/NexisFactivaReutersDow JonesD&BMartindale-HubbellJEEPERS, INC
Locations 5
USLatAmArizonaNorth CarolinaUS Virgin Islands
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) due diligence performed on Jeffrey Epstein and Jeepers, Inc. by Deutsche Bank.
- Significance
- This document shows the KYC process for Jeffrey Epstein as a client of Deutsche Bank. It indicates that database searches were performed and negative media was found for Jeepers, Inc., but it was determined that the court cases were not related to their client.
File Info
- File Name
- EFTA01360597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.269574
- DOJ Source
- View on DOJ