Illegal Activity
none
Blackmail
none
Date
7/512019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for Jeffrey Epstein's relationship with Deutsche Bank. It details his accounts under the Butterfly Trust and identifies key contacts like Paul Morris and Harry Beller.
Metadata
- Subject
- DB PWM GLOBAL KYC/NICA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- KYC Case It : 01344537
- Date
- 7/512019
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Trustee | Butterfly Trust | Jeffrey Epstein/Butterfly Trust are current clients of the Bank. |
| Paul Morris | Relationship Manager | Jeffrey Epstein | Paul Morris is the Relationship Manager for Jeffrey Epstein. |
| Harry Beller | Primary Contact | Butterfly Trust | Harry Beller is the primary contact person for the accounts. |
Financial Information
Assets:
- Butterfly Trust — Checking
- Butterfly Trust -- Money Market
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 3
DB PWM GLOBALDeutsche BankButterfly Trust
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for the Jeffrey Epstein relationship with Deutsche Bank.
- Significance
- This document provides details about Jeffrey Epstein's relationship with Deutsche Bank, including account information and contact details.
File Info
- File Name
- EFTA01372850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.237374
- DOJ Source
- View on DOJ