Illegal Activity
none
Blackmail
none
Date
9/19/2013
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document summarizes Jeffrey Epstein's checking account details, including its purpose, expected inflows/outflows, and asset volume. It identifies JPMorgan Chase as the source of assets and Paul Morris as the account manager.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084018
- Date
- 9/19/2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Manager | Paul Morris | Paul Morris is the account manager for Jeffrey Epstein's account. |
| Jeffrey Epstein | Financial Institution | JPMorgan Chase | Jeffrey Epstein's assets are expected to arrive from JPMorgan Chase. |
Notable Quotes 2
Checking account for Jeffrey Epstein's personal daily use.
Roughly 15 inflows and outflows per month ranging from $100-$10,000.
Financial Information
Amounts:10010,00050,000100,000
Assets:
- Currency: USD
Transactions:
- Roughly 15 inflows and outflows per month ranging from $100-$10,000.
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial accounts are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
DB GroupJPMorgan Chase
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To document the details of Jeffrey Epstein's checking account for KYC (Know Your Customer) purposes.
- Significance
- This document provides insight into Jeffrey Epstein's financial activities and the source of his assets.
File Info
- File Name
- EFTA01384038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.491921
- DOJ Source
- View on DOJ