Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
KYC (Know Your Customer) Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details Jeffrey Epstein's relationship with Deutsche Bank and the Butterfly Trust accounts. The purpose of the document is to update the beneficiaries of the trust.
Metadata
- Subject
- KYC Case: EPSTEIN, JEFFREY
- Sender
- —
- Recipients
- —
- Document ID
- KYC S01133113
- Date
- 2013-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN, JEFFREY | Business | Stewart Oldfield | Jeffrey Epstein is a client of Stewart Oldfield at Deutsche Bank. |
| Butterfly Trust | Financial | Deutsche Bank | Butterfly Trust has accounts at Deutsche Bank. |
Notable Quotes 1
Jeffrey Epstein (President of Gratitude America) is a current client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust.
Financial Information
Assets:
- Butterfly Trust Checking Account
- Butterfly Trust Money Market Account
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche BankGratitude AmericaButterfly Trust
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To update the KYC profile for Jeffrey Epstein and his Butterfly Trust, specifically to update beneficiaries.
- Significance
- This document provides details about Jeffrey Epstein's relationship with Deutsche Bank and his Butterfly Trust accounts.
File Info
- File Name
- EFTA01372871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.105275
- DOJ Source
- View on DOJ