Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC (Know Your Customer) document summarizes the account ownership of The 2007 Jeffrey E. Epstein Insurance Trust #3 at Deutsche Bank, listing Jeffrey Epstein as the beneficiary and providing details about the account's purpose, expected inflows/outflows, and related parties. It identifies the trustees as DaYke rren and Richard . Kahn.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066791, SDNY_GM_00212975
- Date
- 2019-07-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Beneficiary | Jeffrey E. Epstein | Jeffrey E. Epstein is the beneficiary of the trust. |
| DaYke rren | Trustee | The 2007 Jeffrey E. Epstein Insurance Trust #3 | DaYke rren is a trustee of the trust. |
| Richard . Kahn | Trustee | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Richard . Kahn is a trustee of the trust. |
Financial Information
Amounts:1259.05 USDEur. 3M
Public Knowledge
- Context
- Details of Epstein's financial accounts are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
The 2007 Jeffrey E. Epstein Insurance Trust #308 GroupDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of The 2007 Jeffrey E. Epstein Insurance Trust #3 at Deutsche Bank.
- Significance
- This document provides details about the financial accounts associated with Jeffrey Epstein and the structure of his trust.
File Info
- File Name
- EFTA01372888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.381952
- DOJ Source
- View on DOJ