Illegal Activity
suspicious
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Monifa Crawford from Deutsche Bank is seeking clarification from Amanda Kirby regarding the status of a beneficiary of the Butterfly Trust, where Jeffrey Epstein was the Grantor. The email is related to AML/KYC compliance and references a previous alert from 2008.
Metadata
- Subject
- Re: FW:- rdc alert II)
- Sender
- Monifa Crawford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045269
- Date
- 2015-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email references Jeffrey Epstein as the Grantor of a trust, which raises suspicion due to his history, but does not contain direct evidence of illegal activity within the email itself.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monifa Crawford | email correspondence | Amanda Kirby | Monifa Crawford is seeking clarification from Amanda Kirby regarding the status of a beneficiary of a trust where Jeffrey Epstein was the Grantor. |
| Jeffrey Epstein | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
Notable Quotes 2
The last time the alert was reviewed, ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust).
Please advise if this is still her current status on the accounts with the Private Bank.
Red Flags 1
- Involvement of Jeffrey Epstein as Grantor of a trust.
Financial Information
Assets:
- Butterfly Trust
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections are of public interest.
- Media Worthy
- Yes
Legal Compliance
- AML/KYC compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
PWMUS AMLKYCDeutsche Bank Securities Inc.Private wealth managementPWM BIS-ResearchPMMUS AMLIVIC
Locations 3
Jacksonville, FloridaUSA5022 Gate Parkway, Suite 400
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the current status of a beneficiary of a trust where Jeffrey Epstein was the Grantor.
- Significance
- The email discusses Jeffrey Epstein's involvement as the Grantor of a trust and seeks to clarify the status of a beneficiary, which is relevant to AML/KYC compliance.
File Info
- File Name
- EFTA01358020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.091561
- DOJ Source
- View on DOJ