Illegal Activity
none
Blackmail
none
Date
2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the risk assessment and due diligence performed by Deutsche Bank on Jeffrey Epstein's relationship. It notes previous KYC approvals, negative media related to a similarly named trust, and flags potential legal and compliance concerns related to sanctioned or high-risk countries.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: US/LatAm/Intl PART B
- Sender
- —
- Recipients
- —
- Document ID
- A:01082293 8.01121718
- Date
- 2019
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank AG | Jeffrey Epstein is a client of Deutsche Bank. |
| Harry Beller | Employment | Jackson Memorial Hospital | Harry Beller was chief of medical staff for Jackson Memorial Hospital. |
| Erika Kellerhals | Legal Counsel | Court Cases | Erika Kellerhals is an attorney and listed as legal counsel for several court cases. |
Notable Quotes 2
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.
No negative media pertains to court cases which have been previously approved in the above mentioned KYCs.
Red Flags 3
- High Risk rating for Jeffrey Epstein's relationship.
- Previous KYC approvals mentioned, suggesting a history of scrutiny.
- Questions about past criminal offenses, litigation against Deutsche Bank, and associations with sanctioned or high-risk countries.
Media & Journalist References
- Negative media pertaining to Butterfly Trust in Europe.
Public Knowledge
- Context
- The document relates to KYC procedures for Jeffrey Epstein, a figure of significant public interest due to allegations of sexual abuse and trafficking.
- Media Worthy
- Yes
Legal Compliance
- Potential litigation against Deutsche Bank AG or its subsidiaries.
- Financial or other association/interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC).
- Financial or other association/interactions within high risk countries.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 5
DB PWM GLOBALDeutsche Bank AGJackson Memorial HospitalOffice of Foreign Assets Control (OFAC)BUTTERFLY TRUST
Locations 5
USLatAmEuropeNYOffshore
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information and risk assessment for Jeffrey Epstein's relationship with Deutsche Bank.
- Significance
- This document provides insight into the due diligence performed by Deutsche Bank on Jeffrey Epstein as a client, including database searches and risk assessments.
File Info
- File Name
- EFTA01372880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.053400
- DOJ Source
- View on DOJ