Illegal Activity
suspicious
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from Deutsche Bank is seeking approval for a new trust account (Butterfly Trust) linked to Jeffrey Epstein, noting it's a high-risk account with approximately 150mm in KCP accounts. Due to ineligibility for a KCP package, the account will be opened under a new CASt and monitored to avoid offering KCP products.
Metadata
- Subject
- MD Approval IC
- Sender
- Liam Osullivan
- Recipients
- Daniel-E Kaiser
- Document ID
- New Account Case #:
- Date
- 2018-10-11
Illegal Activity
- Severity
- suspicious
- Description
- The document describes opening a high-risk account associated with Jeffrey Epstein and circumventing standard procedures (KCP package) by opening the account under a new CASt. This raises suspicion of potential money laundering or other financial crimes, although there is no clear evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust |
| Erika Kellerhals | Trustee | Butterfly Trust | Erika Kellerhals is a Trustee of the Butterfly Trust |
| Harry Beller | Trustee | Butterfly Trust | Harry Beller is a Trustee of the Butterfly Trust |
| Richard Kahn | LTS | Butterfly Trust | Richard Kahn is the LTS of the Butterfly Trust |
| Liam O'Sullivan | Employee | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
Notable Quotes 2
Part of Epstein relationship that has approx. 150mm in KCP accounts.
The account is not eligible to sign a KCP Package so we will open under a new CASt for Martin and monitor the account to make sure we do not offer KCP products.
Red Flags 2
- Opening a high-risk account associated with Jeffrey Epstein.
- Circumventing KCP package requirements by opening the account under a new CASt.
Financial Information
Amounts:150mm
Assets:
- KCP accounts
Public Knowledge
- Context
- The association of Deutsche Bank with Jeffrey Epstein's financial activities has been a subject of media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 5
Butterfly TrustDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 4
New YorkNYUSA345 Park Avenue 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain MD approval for a new account (Butterfly Trust) linked to Jeffrey Epstein.
- Significance
- The document highlights the opening of a new trust account (Butterfly Trust) associated with Jeffrey Epstein, despite it being classified as high risk. It also mentions the account is not eligible for KCP products.
File Info
- File Name
- EFTA01358428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.652910
- DOJ Source
- View on DOJ