Illegal Activity
none
Blackmail
none
Date
7/1512019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the due diligence performed by Deutsche Bank on Jeffrey Epstein and related parties. It summarizes database searches, negative media findings, and legal involvements, concluding that Epstein and associated individuals do not pose a significant risk to the bank at the time of the review.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B VA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7/1512019
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Deutsche Bank AG | Client relationship |
| Harry Beller | Employment | Jackson Memorial Hospital | Chief of medical staff |
| Erika Keller | Legal | Court Cases | Legal counsel |
| Ghislaine Maxwell | Legal | Civil court case 1:15cv7433 | Miscellaneous party in a closed case |
Notable Quotes 3
All negative media pertains to court cases which have been previously approved in the above mentioned KYCs.
Court Cases have been closed
She does not pose a risk to the bank.
Media & Journalist References
- Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe.
- JEFFREY EPSTEIN: All negative media pertains to court cases which have been previously approved in the above mentioned KYCs.
Public Knowledge
- Context
- The document relates to KYC checks on Jeffrey Epstein, a figure of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 13
DB PWM GLOBALDeutsche Bank AGOffice of Foreign Assets Control (OFAC)Jackson Memorial HospitalButterry TrustRDCBLSLexis/NexisFactivaReutersDow JonesD&BMartindale-Hubbell
Locations 5
USLatAmEuropeNYOffshore
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) process for Jeffrey Epstein's relationship with Deutsche Bank.
- Significance
- This document provides insight into the due diligence performed by Deutsche Bank on Jeffrey Epstein and related parties.
File Info
- File Name
- EFTA01372916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.420745
- DOJ Source
- View on DOJ