EFTA01384073.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-09-09

Document Type

KYC Print

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a KYC (Know Your Customer) print related to Jeffrey Epstein's account, showing approvals and due diligence performed in September 2013. It references a previous KYC document (01082293) for further details on approval, due diligence, attachments, and source of wealth.

Metadata

Subject: KYC for Jeffrey Epstein
Sender: —
Recipients: —
Document ID: KYC 01082293
Date: 2013-09-09

Relationships 5

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	KYC Approval	Amanda Kirby	Amanda Kirby created a comment referring to Jeffrey Epstein's KYC approval.
Paul Morris	Employment	Client Facing Professional	Paul Morris is identified as the Client Facing Professional (CFP).
Mary Keaveney	Employment	Office Director/Business Head	Mary Keaveney is identified as the Office Director/Business Head.
Jacqueline Lightbody	Employment	AML Compliance	Jacqueline Lightbody is identified as AML Compliance.
Janice Franklin	Employment	AML Compliance	Janice Franklin is identified as AML Compliance.

Notable Quotes 1

Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of Inealth

Public Knowledge

Context: The document relates to Jeffrey Epstein's financial dealings and compliance.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance

People 6

Jeffrey Epstein Amanda Kirby Paul Morris Mary Keaveney Jacqueline Lightbody Janice Franklin

Organizations 2

AML Business RiskAML Compliance

Text Analysis

Tone: Professional
Purpose: To document the KYC approval process for Jeffrey Epstein.
Significance: This document shows the KYC approval process for Jeffrey Epstein, including due diligence and source of wealth.

File Info

File Name: EFTA01384073.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:38.622144
DOJ Source: View on DOJ