Illegal Activity
suspicious
Blackmail
possible
Date
2017-10-23
Document Type
Amendment Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an Amendment Agreement between Deutsche Bank AG and Southern Financial, LLC, reinstating a previous Master Agreement and modifying terms related to Jeffrey Epstein's ownership and the company's net worth. The agreement specifies that Jeffrey Epstein must maintain at least 51% ownership of Southern Financial, LLC and sets a minimum net worth of USD 120,000,000 for the company.
Metadata
- Subject
- AMENDMENT AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095092
- Date
- 2017-10-23
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the specific mention of Jeffrey Epstein's ownership stake and the financial thresholds could be relevant in the context of investigations into his financial dealings.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The agreement specifies that Jeffrey Epstein must maintain at least 51% ownership of Southern Financial, LLC. This could be a potential area of concern if there were any attempts to pressure him to relinquish ownership, which could trigger a default under the agreement.
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 Party B (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
Financial Information
Amounts:USD 120,000,000
Public Knowledge
- Context
- Given the parties involved (Deutsche Bank and a company linked to Jeffrey Epstein), and the subject matter (financial agreement), this document would likely 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
- Formal, legal
- Purpose
- To amend an existing ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- The amendment agreement reinstates the Master Agreement, modifies ownership requirements related to Jeffrey Epstein's stake in Southern Financial, LLC, and adjusts the net worth requirements for Southern Financial, LLC.
File Info
- File Name
- EFTA01390562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.146155
- DOJ Source
- View on DOJ