Illegal Activity
none
Blackmail
none
Date
2019-07-10
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC form details Jeffrey Epstein's relationship with Deutsche Bank, including his accounts at Southern Financial, LLC and Southern Trust Company, Inc., and his relationship manager, Paul Morris. Epstein was previously a client of Morris's at JP Morgan, and Morris facilitated the transfer of funds to JP Morgan.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01082293
- Date
- 2019-07-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Paul Morris was Jeffrey Epstein's relationship manager at JP Morgan and later at Deutsche Bank. |
| Jeffrey Epstein | Ownership/Control | Southern Financial, LLC | Jeffrey Epstein is the primary contact for Southern Financial, LLC accounts. |
| Jeffrey Epstein | Ownership/Control | Southern Trust Company, Inc. | Jeffrey Epstein is the primary contact for Southern Trust Company, Inc. accounts. |
Notable Quotes 1
Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey t0 bring some of his funds over to 3PMorgan
Financial Information
Assets:
- Accounts at Deutsche Bank managed by Paul Morris
Public Knowledge
- Context
- The document details Jeffrey Epstein's financial relationships with major banks, which is relevant to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
DB PWM GLOBALDeutsche BankJP MorganSouthern Financial, LLCSouthern Trust Company, Inc.
Locations 1
New York
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Informational
- Purpose
- To document the KYC (Know Your Customer) information for the Jeffrey Epstein relationship at Deutsche Bank.
- Significance
- This document provides details about Jeffrey Epstein's relationship with Deutsche Bank, including his accounts and relationship manager.
File Info
- File Name
- EFTA01382018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.078730
- DOJ Source
- View on DOJ