Illegal Activity
none
Blackmail
none
Date
2/4/2015
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines Jeffrey Epstein's personal and financial details, including his date of birth, citizenship, address, occupation, and wealth. It also details his career history, including his time at Bear Stearns and the establishment of his own financial management firms.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- 00000483289
- Date
- 2/4/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Southern Fnancial LLC | Jeffrey Epstein is the President of Southern Fnancial LLC. |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
Notable Quotes 3
Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980.
In 1982, Epstein founds his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth.
His wealth has come from his days at Bear Steams and his financial management firms
Financial Information
Amounts:10,000,000.0050 MM100 MM100 MM500 MM
Public Knowledge
- Context
- Details about Jeffrey Epstein's financial history and connections are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
Organizations 5
Southern Fnancial LLCDeutsche BankBear StearnsJ. Epstein & Co.The Fnancial Trust Company
Locations 6
USVIUSALitte Saint James Saint Thomas 00802 16 Virgin Islands6100 Red Hook Quarter B3 St. Thomas USVI 00802St. ThomasUS Virgin Islands
Financial Entities 2
Bear StearnsDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document the Know Your Customer (KYC) information for Jeffrey Epstein.
- Significance
- This document provides details about Jeffrey Epstein's financial background, including his employment, wealth, and business history.
File Info
- File Name
- EFTA01362158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.327365
- DOJ Source
- View on DOJ