Illegal Activity
suspicious
Blackmail
possible
Date
7/15/2019
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This KYC document outlines the details of Jeffrey Epstein's relationship with Deutsche Bank, including the establishment of new accounts for the Butterfly Trust. It identifies key individuals involved in the trust and provides information about Epstein's wealth and financial history, while also noting some potential red flags and complex account structures.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01133113
- Date
- 7/15/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the establishment of a trust account with Jeffrey Epstein as the Grantor, which could be a potential indicator of financial structuring for illicit purposes. However, there is no clear evidence of illegal activity being committed, planned, or discussed as a first-hand action.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions that all of Jeffrey Epstein's clients were anonymous except for Leslie Wexner, which could be a potential indicator of secrecy or hidden relationships.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. |
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Butterfly Trust | Trustee | Darren Indyke | Darren Indyke is a Trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Richard Kahn | Richard Kahn is a Trustee of the Butterfly Trust. |
| Butterfly Trust | Beneficiary | Ghislaine Maxwell | Ghislaine Maxwell is a Beneficiary of the Butterfly Trust. |
| Jeffrey Epstein | Business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
Notable Quotes 2
Jeffrey Epstein is a current client of the Bank. Wants to open a new account.
All of his clients were anonymous except for the very wealthy businessman Leslie Wexner.
Red Flags 3
- The Butterfly Trust has negative media associated with a company of the same name in Europe, but it is stated that this is not the client.
- Jeffrey Epstein's wealth history is described, but the document notes that all of his clients were anonymous except for Leslie Wexner.
- The document notes that the account structure is unusually complex.
Financial Information
Amounts:1,00020,0004,000,000.005,000,000.003M10,000500,000.001,000,000.0010,000,000.00100 MM - 500 MM50 MM - 100 MM5,000,000.00120,000,000.0070,000,000.001005 MM - 10 MM4,500,000.00
Assets:
- Butterfly Trust -- Checking
- Butterfly Trust -- Money Market
Transactions:
- Roughly 5-10 inflows and outflows per month ranging from $1,000 to $20,000 for the checking account
- Roughly 1-2 inflows and outflows per month ranging from $1,000 to $10,000 for the money market account
Public Knowledge
- Context
- The document details the KYC process for Jeffrey Epstein's accounts at Deutsche Bank, which would be of interest to media and journalists due to the high-profile nature of the individual and the scrutiny surrounding his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 9
Organizations 22
Deutsche BankDB PWMJP MorganSouthern Financial LLCBear StearnsEpstein & Co.The Financial Trust CompanyAMLRDCOFACBISLexis/NexisFactivaReutersDow JonesD&BMartindale-HubbellDeutsche Bank AGQuality Mgt.Regulatory Control Group3PMHBRK Associates
Locations 6
New YorkUSVILitte Saint James Saint Thomas 00802 US Virgin Islands6100 Red Hook Quarter B3 St. Thomas USVI 00802USAEurope
Financial Entities 2
JPMorganDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document KYC (Know Your Customer) information for Jeffrey Epstein's relationship with Deutsche Bank, including the establishment of new accounts for the Butterfly Trust.
- Significance
- This document provides insight into the financial relationships and due diligence processes surrounding Jeffrey Epstein and his associated entities at Deutsche Bank. It highlights the involvement of key individuals like Ghislaine Maxwell, Darren Indyke, and Richard Kahn in the Butterfly Trust.
File Info
- File Name
- EFTA01417404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.006667
- DOJ Source
- View on DOJ