Illegal Activity
none
Blackmail
none
Date
2019
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, including details about his trusts and accounts. It identifies Darren Indyke as the primary contact person for the accounts.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- ice
- Date
- 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Stewart Outfield | Stewart Outfield reached out to on 3/7/17 to have a new account opened under Zorro Management LLC and add two new signors. |
| Darren Indyke | Contact Person | The Haze Trust | Darren Indyke is the primary contact person for the accounts. |
Financial Information
Assets:
- The Haze Trust - Deposit
- Butterfly Trust - DepositS
- The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial relationships are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
DB PWM GLOBALDeutsche BankZorro Management LLC
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC information for Jeffrey Epstein's relationship with Deutsche Bank.
- Significance
- This document provides details about Jeffrey Epstein's accounts and trusts at Deutsche Bank.
File Info
- File Name
- EFTA01372884.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.118244
- DOJ Source
- View on DOJ