Illegal Activity
suspicious
Blackmail
possible
Date
2017-10-20
Document Type
amendment agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC, modifying their ISDA Master Agreement. The amendments include conditions related to Jeffrey Epstein's ownership stake in Southern Financial, LLC and the company's net worth.
Metadata
- Subject
- Amendment Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093108
- Date
- 2017-10-20
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the specific conditions related to Jeffrey Epstein's ownership and the financial health of Southern Financial, LLC raise suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The specific mention of Jeffrey Epstein's ownership and the financial conditions could be used as leverage depending on the circumstances.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | business | Southern Financial, LLC | Parties to an ISDA Master Agreement |
| Jeffrey Epstein | ownership | Southern Financial, LLC | Jeffrey Epstein owns at least 51% of the paid-up share capital of Southern Financial, LLC |
Notable Quotes 2
"(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of persons holding paid-up capital in Party B exceeds 10."
"(iv) Party B's net worth at any time is less than USD 120,000,000; net worth of Party B equals the assets of Party B minus the liabilities of Party B as reflected in the most recent financial statements of Party B delivered to Party A; or"
Red Flags 1
- The agreement specifically mentions Jeffrey Epstein's ownership stake in Southern Financial, LLC, which could be a red flag given his history.
Financial Information
Amounts:USD 120,000,000
Public Knowledge
- Context
- Given Jeffrey Epstein's notoriety, any financial agreements involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 2
Deutsche Bank AGSouthern Financial, LLC
Locations 1
United States Virgin Islands
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To amend the ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- The document outlines amendments to the Master Agreement, including conditions related to Jeffrey Epstein's ownership and the net worth of Southern Financial, LLC.
File Info
- File Name
- EFTA01389004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.235722
- DOJ Source
- View on DOJ