Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, including his accounts under the Butterfly Trust and the introduction of Paul Moms as his relationship manager. It details the process by which Epstein moved funds to Deutsche Bank from JP Morgan.
Metadata
- Subject
- DB PWM GLOBAL KYC/NICA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01133113
- Date
- 2019-07-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Moms | Paul Moms was Jeffrey Epstein's relationship manager at Deutsche Bank. They knew each other from JP Morgan. |
| Jeffrey Epstein | Business | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Butterfly Trust | Business | Darren Indyke | Darren Indyke is the primary contact person for the Butterfly Trust accounts. |
Notable Quotes 2
Jeffrey Epstein is a current client of the Bank. Wants to open a new account.
Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bnng some of his funds over to Deutsche Bank
Financial Information
Assets:
- Butterfly Trust -- Checking
- Butterfly Trust -- Money Market
Public Knowledge
- Context
- Jeffrey Epstein's financial relationships are of public interest due to allegations of sex trafficking.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
DB PWM GLOBALDeutsche BankJP MorganButterfly Trust
Locations 1
New York
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) details for Jeffrey Epstein's relationship with Deutsche Bank.
- Significance
- This document provides information about Jeffrey Epstein's financial relationship with Deutsche Bank, including account details and the introduction of Paul Moms as the relationship manager.
File Info
- File Name
- EFTA01372831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.205282
- DOJ Source
- View on DOJ