Illegal Activity
suspicious
Blackmail
none
Date
2013-09-19
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC/NCA form for Jeffrey Epstein and related entities, completed by Deutsche Bank. It details the database searches performed, the resolution of any negative results, and the overall risk assessment of Epstein as a client.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084026
- Date
- 2013-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions RDC and PCR alerts for Jeffrey Epstein and related entities, which were subsequently cleared. This raises a suspicious circumstance, but without further context, it's difficult to determine the nature of the alerts or the reasons for their clearance.
- Content Type
- first_hand
Evidence:
- RDC Alert for Jeffrey Epstein that was cleared.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | KYC/NCA check for Jeffrey Epstein as a client of Deutsche Bank. |
| Southern Financial LLC | Merged | Financial Trust & Co | Financial Trust & Co merged into Southern Financial LLC |
Notable Quotes 2
JEFFREY EPSTEIN: RDC Alert a I -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris
WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached
Red Flags 2
- RDC Alert for Jeffrey Epstein that was cleared.
- Negative media associated with J. Epstein & Co. that was cleared.
Media & Journalist References
- Negative media associated with J. Epstein & Co.
Public Knowledge
- Context
- The fact that Deutsche Bank performed KYC checks on Jeffrey Epstein and his related entities is potentially media-worthy, especially given the subsequent allegations and legal issues surrounding Epstein.
- Media Worthy
- Yes
Legal Compliance
- Past litigation against Deutsche Bank or threatening litigation against Deutsche Bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance/KYC
Organizations 8
Deutsche Bank AGSouthern Financial LLCSouthern Trust INCFinancial Infomatics INCJ. Epstein & Co.Financial Trust & CoMIL ComplianceRegulatory Control Group
Locations 3
USLatAmNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) and NCA (New Client Adoption) checks performed on Jeffrey Epstein and related entities by Deutsche Bank.
- Significance
- This document shows the due diligence process undertaken by Deutsche Bank when onboarding Jeffrey Epstein as a client. It highlights the database searches conducted and the resolution of any negative results.
File Info
- File Name
- EFTA01384046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.725784
- DOJ Source
- View on DOJ