Source: Reconstructed from EFTA documents, KYC records, bank statements, and consent order descriptions. Entity purposes and descriptions quoted from KYC filings where available. Not all entities maintained accounts at Deutsche Bank — some were at FirstBank Puerto Rico or JPMorgan.
JEFFREY E. EPSTEIN (individual)
│
├── TRUST VEHICLES
│ ├── Southern Trust Company Inc. (STC) — "self-described database company" (USVI, est. 2011)
│ │ [First DB account opened Aug 2013; KYC Case #01082293; funded from JPMorgan NYC]
│ │ └── Southern Financial LLC (SFL) — wholly-owned subsidiary of STC
│ │ [Primary trading entity; $159M positions Feb 2016 ([EFTA0134620](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134620.pdf)1)]
│ │ [$2M flat fee — Morris's single largest revenue line ([EFTA0147556](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147556.pdf)7)]
│ │
│ ├── The Butterfly Trust — Trust Agreement dated Dec 27, 2006
│ │ [Opened at DB 10/9/2013; funded from JPMorgan NYC ([EFTA0129558](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129558.pdf)1)]
│ │ [Grantor: Jeffrey E. Epstein]
│ │ [Original trustees: Darren K. Indyke, Richard Kahn — resigned Feb 2015]
│ │ [Successor trustees: Erika Kellerhals (USVI), Harry Beller (NY) ([EFTA0147222](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147222.pdf)6)]
│ │ [Beneficiaries: Ghislaine Maxwell (party #9), Sarah Kellen, + others]
│ │ [$2.65M in 120+ wires to co-conspirator beneficiaries (NYDFS consent order)]
│ │
│ ├── Haze Trust — entity with margin trading at JPMorgan (53 JPM statements)
│ │ [Wire routing: Haze → DBTCA → Alostar Bank → Kellerhals PLLC ([EFTA0134620](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134620.pdf)1)]
│ │
│ ├── The 2007 Jeffrey E. Epstein Insurance Trust — $241 balance Feb 2016 ([EFTA0128599](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128599.pdf)3)
│ │
│ └── The 2017 Caterpillar Trust — Family Office ([EFTA0129751](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129751.pdf)3)
│ [Account opening under Oldfield era; RDC Alert triggered]
│
├── OPERATING ENTITIES (USVI — 6100 Red Hook Quarter B3, St. Thomas)
│ ├── JEGE, Inc. — "no business purpose" per KYC; payroll entity
│ │ [Active cash flows $100K+/month; $340K balance Nov 2013 ([EFTA0128432](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128432.pdf)1)]
│ │ [Flagged in ACU/AML exemption bug ([EFTA0147752](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147752.pdf)8)]
│ │
│ ├── LSJE, LLC — "Established for purposes of maintaining payroll and maintenance
│ │ related expenses of Mr. Epstein's private residence. No business purpose." ([EFTA0147226](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147226.pdf)9)
│ │ [Est. 10/27/2011; signatories: JEE + DKI (Indyke)]
│ │ [Active $300K+/month; wired to Minsk Transit Bank (Belarus) Mar 2019 ([EFTA0128831](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128831.pdf)0)]
│ │
│ ├── LSJ Employees LLC — Little Saint James island payroll
│ │ [$800K in wires Feb-Apr 2016 ([EFTA01273181](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf)/198); via FirstBank Puerto Rico]
│ │
│ ├── NES, LLC — managed 9 East 71st Street (NYC home)
│ │ [Zeroed to $0 by May 2019, pre-arrest ([EFTA0128201](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128201.pdf)5)]
│ │
│ ├── Neptune, LLC — purpose undocumented
│ │ [$125K+ balances from Nov 2013; KYC Oct 2013 ([EFTA0135439](https://www.justice.gov/epstein/files/DataSet%209/EFTA0135439.pdf)6)]
│ │
│ ├── Zorro Development Corp — USVI construction/development
│ │ [Payments to Solano Builders, Honeywell ([EFTA01286123](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286123.pdf)/169/229)]
│ │
│ ├── Zorro Management LLC — house account (Oldfield era)
│ │ [Declining $19K→$854, Aug 2018–Jan 2019 ([EFTA01287838](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287838.pdf)+)]
│ │
│ ├── Plan D, LLC — purpose unknown; 60x growth under Oldfield
│ │ [$10K → $593K, Jul 2016–Mar 2018 ([EFTA01287431](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287431.pdf)+)]
│ │
│ ├── Mort, Inc. — BVI entity; Risk Rating: HIGH
│ │ ["Convicted Felon" flagged Jul 2013 ([EFTA0148079](https://www.justice.gov/epstein/files/DataSet%209/EFTA0148079.pdf)5)]
│ │
│ └── Jeepers, Inc. — BVI entity
│ [$192K at First Bank USVI at estate closure ([EFTA0126883](https://www.justice.gov/epstein/files/DataSet%209/EFTA0126883.pdf)8)]
│
├── REAL ESTATE ENTITIES
│ ├── Laurel, Inc. — owns 358 El Brillo Way, Palm Beach FL (7 bedrooms)
│ │ [Purchased 12/23/2011 ([EFTA0130432](https://www.justice.gov/epstein/files/DataSet%209/EFTA0130432.pdf)5); $180K wire Oct 2016 ([EFTA0127314](https://www.justice.gov/epstein/files/DataSet%209/EFTA0127314.pdf)9)]
│ │
│ └── FT Real Estate, Inc. — USVI; via FirstBank Puerto Rico
│ [Combined $550K+ in wires ([EFTA01479252](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479252.pdf), [EFTA0127308](https://www.justice.gov/epstein/files/DataSet%209/EFTA0127308.pdf)9)]
│
├── AVIATION ENTITIES
│ ├── Hyperion Air, LLC — $164K balance Nov 2015 ([EFTA0128582](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128582.pdf)2)
│ ├── Thomas West Air Limited Inc — First Bank USVI ([EFTA0126883](https://www.justice.gov/epstein/files/DataSet%209/EFTA0126883.pdf)9)
│ ├── Freedom Air Petroleum — First Bank USVI ([EFTA0126883](https://www.justice.gov/epstein/files/DataSet%209/EFTA0126883.pdf)9)
│ └── Thomas Island Air, LLC — referenced in FirstBank docs
│
├── CHARITABLE / FOUNDATION
│ ├── Gratitude America, Ltd. — "private charity"
│ │ [$5M → Morgan Stanley Mar 2016; $400K wires to USVI ([EFTA01273122](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273122.pdf)/131)]
│ │ [Account opening triggered ARRC review Jan 2016]
│ │
│ └── JEpstein Virgin Islands Foundation — named after himself
│ [$52K return of funds Sep 2016 ([EFTA0127305](https://www.justice.gov/epstein/files/DataSet%209/EFTA0127305.pdf)9)]
│
├── OTHER ENTITIES
│ ├── Financial Trust Company Inc. — original Epstein firm (founded 1996, USVI)
│ ├── JSC Interiors LLC — opened Nov 2014; referred by Kahn ([EFTA0128208](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128208.pdf)0)
│ ├── SSW 2007 LLC — $50M money market in Morris pipeline ([EFTA0147556](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147556.pdf)7)
│ ├── JCLSI LLC — West Palm Beach ([EFTA01291978](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf), [EFTA0129253](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129253.pdf)2)
│ ├── FSF LLC — First Bank USVI ([EFTA0126883](https://www.justice.gov/epstein/files/DataSet%209/EFTA0126883.pdf)9)
│ └── Link Squash — First Bank USVI ([EFTA0126883](https://www.justice.gov/epstein/files/DataSet%209/EFTA0126883.pdf)9)
│
└── [50+ brokerage sub-accounts across DB entities]
KEY INTERMEDIARIES:
├── Darren K. Indyke (attorney, POA, co-executor) — SVE-02
│ [Signatory on SFL, LSJE; 97 structured cash withdrawals totaling $800K+]
│ [PLLC account #42953707 used for cross-account structuring]
│
├── Harry Beller (accountant/CFO, POA, Butterfly Trust trustee) — SVE-03
│ [Successor trustee Feb 2015; directed ACAT timing ([EFTA0134444](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134444.pdf)7)]
│ [Options trading authority on Epstein accounts ([EFTA0128308](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128308.pdf)8)]
│
├── Richard Kahn (co-executor, accountant)
│ [Original Butterfly Trust trustee; resigned Feb 2015]
│ [Introduced to DB via Tazia Smith; required JE sign-off for TRS resets]
│
├── Jeanne Anne Brennan Wiebracht (CPA, in-house accountant/CFO)
│ [Signatory on SFL ([EFTA0129808](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129808.pdf)4); options authority ([EFTA0128308](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128308.pdf)8)]
│ [NOT a DB employee — Epstein's staff]
│
├── Erika Kellerhals (Kellerhals Ferguson Kroblin PLLC, St. Thomas USVI)
│ [Butterfly Trust successor trustee Feb 2015]
│ [Firm received $40M+ in wires from STC/Haze ([EFTA01346187](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346187.pdf)+)]
│
├── Bella Klein (Epstein financial assistant)
│ [Wire initiator; directed mass pre-arrest account closures May 2019]
│
└── FirstBank Puerto Rico (USVI banking intermediary)
[Primary routing bank for ALL USVI wires — 622 DugganUSA hits]
[Routes: DB → FirstBank PR → LSJ/FT Real Estate/Gratitude/Sberbank/etc.]
| Category | Count | Combined Documented Balances |
|---|---|---|
| Trust vehicles | 5 | $159M+ (SFL alone) |
| Operating entities (USVI) | 10 | ~$2M+ combined |
| Real estate entities | 2 | — |
| Aviation entities | 4 | $164K+ |
| Charitable/foundation | 2 | $4M+ (Gratitude) |
| Other entities | 6 | $50M+ (SSW 2007) |
| Total identified entities | 29+ | |
| Brokerage sub-accounts | 50+ | — |
| DB accounts (consent order) | 40+ |
WHAT THIS SHOWS AND DOES NOT SHOW: This diagram maps the documented corporate structure through which Epstein's finances flowed at Deutsche Bank. The structure's complexity — 29+ named entities across trusts, operating companies, real estate, aviation, and charitable vehicles — is itself significant. It required Epstein's intermediaries (Indyke, Beller, Kahn, Brennan) to manage, and DB's compliance systems to monitor. The consent order found DB failed to adequately oversee this structure. However, complex entity structures are not inherently illegal — high-net-worth individuals routinely use similar architectures for tax, estate, and liability purposes. The document does not establish that the structure was designed for criminal purposes, though individual entities (e.g., LSJE wiring to Belarus, LSJ Employees on the trafficking island) raise specific questions.