Illegal Activity
none
Blackmail
none
Date
2013-09-19
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines Jeffrey Epstein's personal and financial details, including his employment history, source of wealth, and estimated net worth. It indicates that he was a client of Deutsche Bank and provides information about his business activities and connections, including his relationship with Leslie Wexner.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084020
- Date
- 2013-09-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC. |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner is a client of Jeffrey Epstein's financial management firms. |
Notable Quotes 2
Epstein began his financial career in 1976 as an options border at Bear Steams and became a partneri n 1980.
In 1982, Epstein founded his own financial management firm, 1 Epstein & Co., managing the assets of clients with more than a billion in net worth.
Financial Information
Amounts:10,000,000.0050 MM100 MM100 MM500 MM10,000.00
Assets:
- Private investments
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections have been subject to significant media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
Organizations 5
Southern Financial LLCDeutsche BankBear StearnsEpstein & Co.The Financial Trust Company
Locations 4
USVIUSALittle Saint James, Saint Thomas, 00802 US Virgin Islands6100 Red Hook Quarter 83 St. Thomas, USVI 00802
Financial Entities 1
Bear Stearns
Text Analysis
- Tone
- Informative
- Purpose
- To document Jeffrey Epstein's individual details, source of wealth, and financial information for KYC (Know Your Customer) compliance.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial background and business activities as part of a KYC process, potentially for opening or maintaining an account with Deutsche Bank.
File Info
- File Name
- EFTA01384040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.186631
- DOJ Source
- View on DOJ