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 at Deutsche Bank. It summarizes database searches, alerts, and compliance checks performed during the client onboarding process, noting that some alerts were cleared despite negative media.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084104
- Date
- 2013-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that the client has been cleared of posing a reputational risk despite negative media. This could be a red flag if the clearance was not properly vetted.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN, JEFFREY | Client | Deutsche Bank AG | Jeffrey Epstein is a client of Deutsche Bank AG. |
| FINANCIAL TRUST & CO | Merged | Southern Financial | FINANCIAL TRUST & CO merged into Southern Financial. |
Notable Quotes 2
JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris
FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This alert has been cleared by Compliance and is attached
Red Flags 2
- Jeffrey Epstein had an RDC alert that was cleared.
- J. Epstein & Co. had negative media, but was cleared of posing a reputational risk.
Media & Journalist References
- Negative media associated with J. Epstein & Co.
Public Knowledge
- Context
- The document relates to the KYC process for Jeffrey Epstein, which is of public interest given his history.
- Media Worthy
- Yes
Legal Compliance
- Negative media associated with J. Epstein & Co. was cleared as posing no reputational risk.
- Past litigation or threatened litigation against Deutsche Bank AG or its subsidiaries.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance/KYC
Organizations 7
Deutsche Bank AGSOUTHERN FINANCIAL LLCSOUTHERN TRUST INCFINANCIAL INFOMATICS INCJ. Epstein & Co.FINANCIAL TRUST & COMIL Compliance
Locations 3
USLatAmInt'I
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) and NCA (New Client Adoption) process for Jeffrey Epstein and related entities at Deutsche Bank.
- Significance
- This document shows the due diligence process undertaken by Deutsche Bank when onboarding Jeffrey Epstein as a client. It highlights alerts and their resolution.
File Info
- File Name
- EFTA01384098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.170681
- DOJ Source
- View on DOJ