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 agreement and modifying clauses 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 requirement for the company.
Metadata
- Subject
- AMENDMENT AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095106
- Date
- 2017-10-23
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the specific mention of Jeffrey Epstein's ownership stake warrants further scrutiny.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The specific mention of Jeffrey Epstein's ownership and the financial thresholds 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 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"
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 history, any financial documents 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
- Formal, legal
- Purpose
- To amend the ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- The amendment agreement reinstates the Master Agreement, modifies the ownership clause related to Jeffrey Epstein's stake in Southern Financial, LLC, and adjusts the net worth requirements for Party B.
File Info
- File Name
- EFTA01390572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.529636
- DOJ Source
- View on DOJ