EFTA01384036.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-19
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document establishes a relationship profile for Jeffrey Epstein at Deutsche Bank, outlining his relationship manager, Paul Mont, and the accounts held under Southern Financial, LLC and Southern Trust Company, Inc. The document details how Epstein was introduced to Mont and confirms that this is an update to a previously approved KYC profile.
Metadata
Subject
DB PWM GLOBAL KYC/NCA: PART A
Sender
—
Recipients
—
Document ID
01121718
Date
2013-09-19
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Paul Mont Paul Mont is the Relationship Manager for Jeffrey Epstein at Deutsche Bank. They were introduced by a mutual friend/colleague while Paul was at JPMorgan.
Jeffrey Epstein Financial Southern Financial, LLC Jeffrey Epstein has accounts under Southern Financial, LLC.
Jeffrey Epstein Financial Southern Trust Company, Inc. Jeffrey Epstein has accounts under Southern Trust Company, Inc.
Public Knowledge
Context
The document details the KYC process for Jeffrey Epstein, a figure of significant public interest due to later allegations and convictions.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Jeffrey EpsteinPaul Mont
Organizations 6
Deutsche BankPWMSouthern Financial, LLCSouthern Trust Company, Inc..1P MorganJPMorgan
Locations 1
New York
Text Analysis
Tone
Professional
Purpose
To establish a KYC profile for Jeffrey Epstein's relationship with Deutsche Bank.
Significance
This document outlines the initial KYC process for Jeffrey Epstein's accounts at Deutsche Bank, including details about his relationship manager and the entities associated with his accounts.
File Info
File Name
EFTA01384036.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.303387
DOJ Source
View on DOJ