Illegal Activity
none
Blackmail
none
Date
2013-09-19
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC form details Jeffrey Epstein's relationship with Deutsche Bank, including the establishment of new accounts under The Haze Trust. It outlines the introduction of Epstein to Paul Morris, the relationship manager, and the transfer of funds from P Morgan to Deutsche Bank.
Metadata
- Subject
- KYC Case # : 01121946
- Sender
- —
- Recipients
- —
- Document ID
- 01121946
- Date
- 2013-09-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Paul Morris was Jeffrey Epstein's banker at P Morgan and then at Deutsche Bank. |
| Jeffrey Epstein | Ownership | The Haze Trust | Jeffrey Epstein is the primary contact for The Haze Trust accounts. |
Notable Quotes 2
Jeffrey Epstein is a current client of the Bank. Wants to open a new account.
Jeffrey Epstein was a client of Paul's at P Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank
Financial Information
Assets:
- The Haze Trust accounts
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial relationships are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche BankP MorganThe Haze Trust
Locations 1
New York
Financial Entities 2
Deutsche BankP Morgan
Text Analysis
- Tone
- Informational
- Purpose
- To establish a KYC profile for Jeffrey Epstein's relationship with Deutsche Bank, including new accounts under The Haze Trust.
- Significance
- This document provides details about Jeffrey Epstein's banking relationship with Deutsche Bank and the establishment of accounts under The Haze Trust.
File Info
- File Name
- EFTA01384067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.430055
- DOJ Source
- View on DOJ