Illegal Activity
suspicious
Blackmail
none
Date
2019-07-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a KYC report from Deutsche Bank regarding Jeffrey Epstein, Darren Indyke, Richard Kahn, and Ghislaine Maxwell. It summarizes database searches and notes previous KYC approvals for Epstein and Kahn, as well as negative media associated with a similarly named trust in Europe.
Metadata
- Subject
- KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B
- Sender
- —
- Recipients
- —
- Document ID
- a:01082293, 01121718, a 1133377, 401082293, 1133377
- Date
- 2019-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions previous KYC approvals for Jeffrey Epstein, which could be considered suspicious given his later criminal activities. However, the document itself does not contain direct evidence of illegal activity.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | business | Deutsche Bank AG | KYC check for Jeffrey Epstein's relationship with Deutsche Bank |
| DARREN INDYKE | business | Deutsche Bank AG | KYC check for Darren Indyke's relationship with Deutsche Bank |
| RICHARD KAHN | business | Deutsche Bank AG | KYC check for Richard Kahn's relationship with Deutsche Bank |
| GHISLAINE MAXWELL | business | Deutsche Bank AG | KYC check for Ghislaine Maxwell's relationship with Deutsche Bank |
Notable Quotes 2
BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company.
JEFFREY EPSTEIN: Previously approved KYC a:01082293 & 01121718
Red Flags 2
- Negative media associated with a 'Butterfly Trust' (though claimed not to be the client's)
- Previous KYC approvals for Jeffrey Epstein
Media & Journalist References
- Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe.
Public Knowledge
- Context
- The document relates to KYC checks performed on Jeffrey Epstein and his associates by Deutsche Bank, which is relevant to the broader investigation into Epstein's activities and the institutions that enabled him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 5
DB PWM GLOBALDeutsche Bank AGBISRDCAML
Locations 4
USLatAmNYEurope
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) checks performed on Jeffrey Epstein, Darren Indyke, Richard Kahn, and Ghislaine Maxwell by Deutsche Bank.
- Significance
- This document shows the due diligence performed by Deutsche Bank on individuals associated with Jeffrey Epstein. It notes negative media associated with a 'Butterfly Trust' in Europe, but claims it is not the client's trust. It also references previous KYC approvals for Epstein and Kahn.
File Info
- File Name
- EFTA01372846.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.335758
- DOJ Source
- View on DOJ