Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document from Deutsche Bank provides information about Jeffrey Epstein's financial institutions, sources of wealth (including Southern Trust Company Inc, J. Epstein & Co, and Radar magazine), and residency in the US Virgin Islands. It clarifies that Epstein is a US citizen, pays US taxes, and has resided in the USVI for over 5 years.
Metadata
- Subject
- List Financial Institutions Used (Corporate & Individual Parties)
- Sender
- Bradley Gitlin
- Recipients
- —
- Document ID
- DB-SDNY-0065460
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses Jeffrey Epstein's financial dealings and residency, which could be relevant to potential illegal activities. The mention of 'Mort' as an entity owned by Epstein is vague and could warrant further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | Southern Trust Company Inc | Jeffrey Epstein is the President and sole shareholder and owner of Mort. Southern Trust Company Inc |
| Jeffrey Epstein | owner | J. Epstein & Co | Jeffrey Epstein is the President and sole shareholder and owner of Mort. J. Epstein & Co |
| Jeffrey Epstein | owner | Radar | Jeffrey Epstein shares 50% ownership with its founder in Radar (a celebrity and pop culture magazine) |
| Bradley Gitlin | employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 3
Jeffrey Epstein is the President and sole shareholder and owner of Mort.
We were under the impression that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on this, please?
Epstein is a US Citizen. pays US taxes, has a US passpon and USVI driver's license. USVI is a territory of the United States. lie has lived there for over 5 years
Financial Information
Amounts:4,553.12
Media & Journalist References
- Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder)
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and residency have been subjects of media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Trust Company IncJ. Epstein & CoRadar
Locations 6
USAUS Virgin IslandsUSNew YorkNY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about financial institutions used by corporate and individual parties, sources of wealth, and residency information for Jeffrey Epstein.
- Significance
- This document provides information about Jeffrey Epstein's financial dealings and residency, which may be relevant to investigations.
File Info
- File Name
- EFTA01371883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.441459
- DOJ Source
- View on DOJ