Illegal Activity
suspicious
Blackmail
none
Date
2019-07-15
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC form documents the financial relationship between Deutsche Bank and entities associated with Jeffrey Epstein, including Butterfly Trust and Neptune LLC. Jeffrey Epstein contacted Stewart Oldfield to open a new account under this relationship.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01977698
- Date
- 2019-07-15
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein's involvement in opening accounts for Butterfly Trust and Neptune LLC warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Stewart Oldfield | Jeffrey Epstein reached out to Stew Oldfield to have a new account opened. |
| Butterfly Trust | Financial | Deutsche Bank | Account held at Deutsche Bank |
| Neptune LLC | Financial | Deutsche Bank | Account held at Deutsche Bank |
Notable Quotes 1
Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship..
Financial Information
Assets:
- DDA account for Karyna Shuliak
- MMI3A account for Butterfly Trust
- DDA account for Neptune LLC
Public Knowledge
- Context
- The document details financial relationships involving Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche BankButterfly TrustNeptune, LLC
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for a financial relationship at Deutsche Bank.
- Significance
- This document provides details about the financial relationship between Deutsche Bank and entities associated with Jeffrey Epstein, including Butterfly Trust and Neptune LLC.
File Info
- File Name
- EFTA01372800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.998662
- DOJ Source
- View on DOJ