Illegal Activity
suspicious
Blackmail
none
Date
2019-10-17
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for Jeffrey Epstein from Deutsche Bank, dated October 17, 2019. It details the due diligence process, including database searches and risk assessments, and notes that while Epstein had negative media associated with him, he was cleared of posing a reputational risk.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081248
- Date
- 2019-10-17
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that Epstein & Co. had negative media but was cleared of posing a reputational risk. This raises a flag as to why he was cleared despite the negative media.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank AG | KYC documentation for Jeffrey Epstein as a client of Deutsche Bank. |
| FINANCIAL TRUST & co | Merged Into | Southern Ananclal | FINANCIAL TRUST & co merged into Southern Ananclal. |
Notable Quotes 2
JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR Alert It1/2 -- Not our client All Cases Closed
Epstein & Co. AM Negative Media Is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed
Red Flags 1
- Jeffrey Epstein had negative media associated with him, but was cleared of posing a reputational risk.
Media & Journalist References
- Negative media associated with Epstein & Co.
Public Knowledge
- Context
- The fact that Deutsche Bank performed KYC on Jeffrey Epstein and the results of those checks could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance/KYC
Organizations 10
DB PWM GLOBALDeutsche Bank AGOffice of Foreign Assets Control (OFAC)SOUTHERN FINANCIAL LLCSOUTHERN TRUST INCFINANCIAL INFOMATICS INCEpstein & Co.FINANCIAL TRUST & coAML CompliancePCR
Locations 3
USLatAmInt'I
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To document the Know Your Customer (KYC) due diligence process for Jeffrey Epstein as a client of Deutsche Bank.
- Significance
- This document shows the KYC process undertaken by Deutsche Bank for Jeffrey Epstein, including database searches and risk assessments.
File Info
- File Name
- EFTA01382027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.715026
- DOJ Source
- View on DOJ