Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document describes an irrevocable trust established by Jeffrey Epstein, with Harry Beller and Enka Kellethals as trustees. The trust account, funded by Epstein's investments, has estimated assets between $5MM and $10MM and is associated with JPMorgan.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066782, SDNY GM_00212966
- Date
- 2019-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a trust account linked to Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the connection to Epstein raises concerns.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document describes a trust account linked to Jeffrey Epstein, which could be used for various purposes, including potentially illicit activities. The beneficiaries are being updated by the current trustees, which could be a red flag.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | Trust | Jeffrey Epstein is the grantor of an irrevocable trust. |
| Harry Beller | Trustee | Trust | Harry Beller is a trustee of the trust. |
| Enka Kellethals | Trustee | Trust | Enka Kellethals is a trustee of the trust. |
Notable Quotes 2
This is an irrevocable trust set up by Jeffrey Epstein as the grantor.
The funds for this trust account come from investments made by Jeffrey Epstein.
Red Flags 1
- Trust account linked to Jeffrey Epstein.
Financial Information
Amounts:1004,500,000.004,500,000.005 MM - 10 MM4,500,000.00
Assets:
- Trust account with Jeffrey Epstein as Grantor
- Investments made by Jeffrey Epstein
Transactions:
- Initial $100 given to the account to fund.
- funds for this trust account come from investments made by Jeffrey Epstein
Public Knowledge
- Context
- Information related to Jeffrey Epstein is generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche BankJPMorganPWM
Locations 2
USAUSVI
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about a trust account.
- Significance
- The document provides financial details and the structure of a trust account linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01372879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.294312
- DOJ Source
- View on DOJ