Illegal Activity
none
Blackmail
none
Date
2013-09-19
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document summarizes Jeffrey Epstein's money market account details, including the purpose of the account, source of assets (JPMorgan Chase), and expected transaction volume. It also lists Paul Morris as the account manager.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084019, SDNY_GM_00230203
- Date
- 2013-09-19
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 1
Money Market account to bold Jeffrey Epstein's personal funds.
Financial Information
Amounts:1,000 USD20,000 USD100,000 USD200,000 USD
Transactions:
- 1-2 inflows and outflows per month
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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 money market account.
- Significance
- This document provides information about the source of funds and expected activity in Jeffrey Epstein's account.
File Info
- File Name
- EFTA01384039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.627326
- DOJ Source
- View on DOJ