Illegal Activity
suspicious
Blackmail
none
Date
2013-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby clarifies that a beneficiary of the Butterfly Trust, of which Jeffrey Epstein is the Grantor, is not opening an account and has no authority on the trust account. The email is in response to an RDC alert and aims to clarify the nature of the relationship with Jeffrey Epstein.
Metadata
- Subject
- Re: Fw: RDC ALERT -
- Sender
- Amanda Kirby
- Recipients
- PWMUS
- Document ID
- DB-SDNY-0045191
- Date
- 2013-09-10
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein and a trust, which raises a suspicious flag due to his history, but there is no direct evidence of illegal activity in this email.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Amanda Kirby | Correspondence | PWMUS | Amanda Kirby sent an email to PWMUS. |
| Andrew Kisz | Correspondence | PWMUS | Andrew Kisz sent an email to Amanda Kirby and copied PWMUS. |
Notable Quotes 2
This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust).
She is not opening an account and has no authority on the trust account
Public Knowledge
- Context
- Information related to Jeffrey Epstein is generally of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasButterfly Trust
Locations 3
Jacksonville, USANew York, NY345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the nature of a relationship with Jeffrey Epstein and a trust account.
- Significance
- The document identifies a connection between Jeffrey Epstein and a trust (Butterfly Trust) and clarifies that a beneficiary is not opening an account or has authority on the trust account.
File Info
- File Name
- EFTA01357984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.292748
- DOJ Source
- View on DOJ