Illegal Activity
none
Blackmail
none
Date
9/13/2013
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines Jeffrey Epstein's financial details as of 2013, including his employment history, net worth, and relationships with financial institutions like Deutsche Bank. It notes his career beginnings at Bear Stearns, the founding of his own financial management firms, and his client relationship with Leslie Wexner.
Metadata
- Subject
- KYC Print - Jeffrey Epstein
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066724, SDNY GM_00212908
- Date
- 9/13/2013
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC. |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner is a client of Jeffrey Epstein's financial management firm. |
| Jeffrey Epstein | Employment | Bear Stearns | Jeffrey Epstein was an options trader and partner at Bear Stearns. |
| Jeffrey Epstein | Ownership | J. Epstein & Co. | Jeffrey Epstein founded J. Epstein & Co. |
| Jeffrey Epstein | Ownership | The Financial Taut Company | Jeffrey Epstein changed the name of his firm to The Financial Taut Company. |
Notable Quotes 3
Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980.
In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth.
All of his clients were anonymous except for the very wealthy businessman Leslie Wexner.
Financial Information
Amounts:10,000,000.0050 MM100 Mel100 MM500 MM5,000,000.00120,000,003.0070,000,000.00
Assets:
- investable assets($): $50 MM - 100 Mel
- assets planned to invest with PWM($): 5,000,000.00
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial background and connections has been of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
Organizations 7
Southern Financial LLCBear StearnsJ. Epstein & Co.The Financial Taut CompanyJIDMDeutsche BankDB group
Locations 6
USVIUSALee Saint James Saint Thomas 00302 US Virgin Islands6100 Red Hook Quarter El3 St. Thomas USVI 00802St. ThomasUS Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document Jeffrey Epstein's personal and financial details for KYC (Know Your Customer) compliance.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial background and business relationships as of September 13, 2013. It highlights his estimated net worth, income, and assets under management, as well as his connections to various financial institutions.
File Info
- File Name
- EFTA01372834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.882483
- DOJ Source
- View on DOJ