Illegal Activity
suspicious
Blackmail
none
Date
10/24/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines Jeffrey Epstein's net worth, his firm The Financial Trust Company, and his assets held at ADM and Deutsche Bank. It also provides KYC information and details about his client, Leslie Wexner.
Metadata
- Subject
- Assets Held Elsewhere (KYC Information)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054070
- Date
- 10/24/2017
Illegal Activity
- Severity
- suspicious
- Description
- The document lists anonymous clients and offshore accounts, which could be indicative of tax evasion or money laundering, but further context is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | business | Leslie Wexner | Leslie Wexner is identified as the only non-anonymous client of Jeffrey Epstein's firm, The Financial Trust Company. |
Financial Information
Amounts:$120.000,000$70,000,000
Assets:
- AUM of $120,000,000 at ADM
- AUM of $70,000,000 at Deutsche Bank
Public Knowledge
- Context
- Information about Jeffrey Epstein's finances and client relationships is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
SalesforceThe Financial Trust CompanyBear StearnsADMDeutsche Bank
Locations 2
St ThomasUS Virgin Islands
Financial Entities 4
ADMDeutsche BankThe Financial Trust CompanyBear Stearns
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information regarding Jeffrey Epstein's assets held elsewhere.
- Significance
- This document provides insight into Jeffrey Epstein's financial holdings and client relationships.
File Info
- File Name
- EFTA01363785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.756624
- DOJ Source
- View on DOJ