Illegal Activity
suspicious
Blackmail
none
Date
8/2/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form from Deutsche Bank, assessing the risk associated with a client. It includes database searches and checks for legal and compliance issues, noting a false positive for Jeffrey S. Epstein in legal proceedings.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071519
- Date
- 8/2/2018
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a false positive for Jeffrey S. Epstein in legal proceedings. While not direct evidence, it warrants further investigation.
- Content Type
- first_hand
Evidence:
- The document mentions a false positive for Jeffrey S. Epstein in legal proceedings.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | Compliance | DB PWM GLOBAL | Yoonsun Chung is a compliance signature for DB PWM GLOBAL KYC/NCA. |
| Customer | Legal | Deutsche Bank AG | Checking if the customer has been involved in litigation against Deutsche Bank AG. |
Notable Quotes 2
In the attached legal proceedings, one is a false positive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new information.
These are false positives and not a match with the name in this kyc.
Red Flags 1
- The document mentions a false positive for Jeffrey S. Epstein in legal proceedings, requiring careful verification to ensure it is not the same individual.
Legal Compliance
- Checking for involvement in past litigation against Deutsche Bank AG or threatening litigation.
- Checking for financial or other association/interactions within countries or regimes sanctioned by OFAC.
- Checking for financial or other association/interactions within high risk countries.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance
Organizations 12
DB PWM GLOBALDeutsche Bank AGOffice of Foreign Assets Control (OFAC)RDCPCRBISLexis/NexlsFactivaReutersDow JonesD&BMartindale-Hubbell
Locations 4
USLatAmNYOffshore
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) process and risk assessment for a client.
- Significance
- This document is a standard KYC form used by Deutsche Bank to assess the risk associated with a client.
File Info
- File Name
- EFTA01375877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.283227
- DOJ Source
- View on DOJ