EFTA01389124.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a KYC (Know Your Customer) document for Jeffrey Epstein's relationship with Deutsche Bank, involving multiple accounts under different entities. The document details the relationship manager, contact person, and the purpose of the KYC review, which is to add new signers to an existing account.
Metadata
Subject
DB PWM GLOBAL KYC/NCA PART A - EPSTEIN. JEFFREY RELATIONSHIP
Sender
—
Recipients
—
Document ID
DB-SDNY-0093443
Date
2018-01-11
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Stewart Oldfield Jeffrey Epstein reached out to Stewart Oldfield to open a new account under Zorro Management LLC.
Darren Indyke Contact Person Southern Financial, LLC Darren Indyke is the primary contact person for the RSA.
Financial Information
Assets:
  • Deposit accounts
  • Brokerage account
Public Knowledge
Context
This document relates to Jeffrey Epstein's financial relationships, which are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Jeffrey EpsteinStewart OldfieldDarren IndykeHarry Beller
Organizations 5
Deutsche BankSouthern Financial, LLCSouthern Trust Company, IncEa .1 Eps,ein Virgin [slant's Foundation, IncZorro Management LLC
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
KYC review and update to add signers to account.
Significance
KYC document for Jeffrey Epstein's relationship with Deutsche Bank, including multiple accounts.
File Info
File Name
EFTA01389124.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.155140
DOJ Source
View on DOJ