Illegal Activity
none
Blackmail
none
Date
1953-01-20
Document Type
Client Information Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a Client Information Form for Jeffrey Epstein at Deutsche Bank. It includes his personal details, employment information as President of Southern Financial, LLC, and addresses.
Metadata
- Subject
- Client Information Form
- Sender
- —
- Recipients
- —
- Document ID
- 12.PWM.0357
- Date
- 1953-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Southern Financial, LLC | Jeffrey Epstein is the President of Southern Financial, LLC |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank |
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealings
People 1
Organizations 3
Deutsche BankSouthern Financial, LLCFinancial Industry Regulatory Authority
Locations 3
6100 Red Hook Quarter B3, St. Thomas, USVISt. ThomasUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To collect client information for Deutsche Bank.
- Significance
- This document provides personal and employment details of Jeffrey Epstein as a client of Deutsche Bank.
File Info
- File Name
- EFTA01447990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.698304
- DOJ Source
- View on DOJ