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 is a KYC (Know Your Customer) document for Jeffrey Epstein's relationship with Deutsche Bank, dated July 15, 2019. It summarizes database searches and risk assessments performed as part of the bank's due diligence process, noting that negative media pertaining to Epstein related to previously approved court cases.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066769 SDNY GM_00212953
- Date
- 2019-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank AG | Jeffrey Epstein is a client of Deutsche Bank AG. |
| Gwen Hill | Employee | Deutsche Bank AG | Gwen Hill is a Deutsche Bank employee (Compliance Signature). |
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: All negative media pertains to court cases which have been previously approved in the above mentioned KYCs.
Public Knowledge
- Context
- The document relates to KYC checks on Jeffrey Epstein, which is of high public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance/KYC
Organizations 8
Deutsche Bank AGDB PWM GLOBALBUTTERFLY TRUSTRDCPCROFACBISMartindale-Hubbell
Locations 5
USLatAmEuropeNYOffshore
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) process for Jeffrey Epstein's relationship with Deutsche Bank.
- Significance
- This document shows the due diligence performed by Deutsche Bank on Jeffrey Epstein, including database searches and risk assessments.
File Info
- File Name
- EFTA01372868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.868668
- DOJ Source
- View on DOJ