Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines Jeffrey Epstein's personal and financial details, including his employment history, net worth, and assets. It identifies his primary business as private investments and summarizes his source of wealth as stemming from his career at Bear Stearns and his financial management firms.
Metadata
- Subject
- KYC Print - Jeffrey Epstein
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066775
- Date
- 2019-07-15
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 | Employment | Bear Stearns | Jeffrey Epstein was an options trader and partner at Bear Stearns. |
| Jeffrey Epstein | Business | J. Epstein & Co. | Jeffrey Epstein founded J. Epstein & Co. |
| Jeffrey Epstein | Business | The Financial Trust Company | Jeffrey Epstein changed the name of his firm to The Financial Trust Company. |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firms. |
Financial Information
Amounts:10,000,000.0050 MM100 MM100 MM500 MM5,000,000.00120,000,000.00
Assets:
- investable assets(S): $50 MM - 100 MM
- Net Worth($): $100 MM - 500 MM
- assets planned to invest with PWM($): 5,000,000.00
- Assets Under Mgt: 120,000,000.00
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
Organizations 7
Southern Financial LLCDeutsche BankDB groupBear StearnsJ. Epstein & Co.The Financial Trust CompanyJPM
Locations 6
USVIUSAOtte Saint James Saint Thomas 008026100 Red Hook Quarter B3 St. Thomas 00802St. ThomasUS Virgin Islands
Financial Entities 6
Southern Financial LLCDeutsche BankBear StearnsJ. Epstein & Co.The Financial Trust CompanyJPM
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) information for Jeffrey Epstein.
- Significance
- This document provides details about Jeffrey Epstein's financial background, including his net worth, income, and business history, for KYC purposes.
File Info
- File Name
- EFTA01372874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.787471
- DOJ Source
- View on DOJ