Illegal Activity
suspicious
Blackmail
none
Date
2019-02-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document identifies a trust account with Jeffrey Epstein as the grantor, detailing the source of funds and estimated financial figures. It outlines the entity's business activities and transacted countries.
Metadata
- Subject
- Bearer Shares • Indicate where shares are custodied:
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066824
- Date
- 2019-02-15
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the grantor of a trust account, which could be suspicious depending on the context and purpose of the trust.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | Trust account | Jeffrey Epstein is the Grantor of the trust account. |
Notable Quotes 1
Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey Epstein.
Financial Information
Amounts:1004,500,000.004,500,030.00$5 MM - 10 MM
Assets:
- Corporate Assets
- Trust account with Jeffrey Epstein as Grantor
Transactions:
- Initial $100 given to the account to fund.
- funds for this trust account come from investments made by Jeffrey Epstein
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial document related to him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche BankPWM
Locations 2
USAUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about an entity, including source of wealth and business activities.
- Significance
- The document provides financial details and identifies Jeffrey Epstein as the grantor of a trust account.
File Info
- File Name
- EFTA01372914.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.964842
- DOJ Source
- View on DOJ