Illegal Activity
suspicious
Blackmail
none
Date
2018-02-02
Document Type
KYC/NCA Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC/NCA form for a new PWM relationship between SOUTHERN FINANCIAL RELATIONSH and Deutsche Bank, initiated by Jeffrey Epstein to open a deposit account for his annuity trust. Initial funding was required by 02/13/2018 to purchase assets for the trust.
Metadata
- Subject
- SOUTHERN FINANCIAL RELATIONSH
- Sender
- —
- Recipients
- —
- Document ID
- 01898372
- Date
- 2018-02-02
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein initiating a new financial relationship with Deutsche Bank raises suspicion given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Jeffrey Epstein | Jeffrey Epstein reached out to Stewart Oldfield to open a new deposit account for his annuity trust. |
| Groff, Lesley | Contact Person | The 2017 Caterpillar Trust | Lesley Groff is the primary contact person for the RM and has signatory rights and/or information rights for the accounts. |
Notable Quotes 2
Jeffrey Epstein reached out to Sew Oldfield on 2/02/2018 to open a new deposit account for his annuity trust.
Initial funding must take place by 02)13/2018 in order to purchase assets for the trust
Financial Information
Transactions:
- Opening a new deposit account for Jeffrey Epstein's annuity trust
- Initial funding must take place by 02/13/2018 in order to purchase assets for the trust
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
DB PWM GLOBALDeutsche BankSOUTHERN FINANCIAL RELATIONSHThe 2017 Caterpillar Trust
Locations 1
New YON
Text Analysis
- Tone
- Informative
- Purpose
- To establish a KYC/NCA profile for the SOUTHERN FINANCIAL RELATIONSH relationship with Deutsche Bank.
- Significance
- This document outlines the details of a new PWM relationship initiated by Jeffrey Epstein with Deutsche Bank for his annuity trust.
File Info
- File Name
- EFTA01387274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.561894
- DOJ Source
- View on DOJ