Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jacqueline Lightbody informs Amanda Kirby that the KYC for Butterfly Trust has been rejected due to incomplete beneficiary information and the lack of a wealth profile. The Butterfly Trust is noted to have a relationship with Jeffrey Epstein.
Metadata
- Subject
- Your KYC has been rejected
- Sender
- Jacqueline Lightbody
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | business | Jeffrey Epstein | Relationship identified as 'EPSTEIN, JEFFREY RELATIONSHIP' |
Notable Quotes 2
Your KYC has been rejected.
Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address i i : ROC & PCR searches (excluding minors)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- professional
- Purpose
- To inform Amanda Kirby that the KYC (Know Your Customer) for Butterfly Trust has been rejected and to provide reasons for the rejection.
- Significance
- The email indicates a potential issue with the KYC process for the Butterfly Trust, which has a relationship with Jeffrey Epstein. The rejection is due to incomplete beneficiary information and the lack of a wealth profile.
File Info
- File Name
- EFTA01358128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.728771
- DOJ Source
- View on DOJ