Illegal Activity
suspicious
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Monifa Crawford from Deutsche Bank is confirming the beneficiary status of an individual in a trust where Jeffrey Epstein was the Grantor. The email seeks to verify if the individual is opening their own account or simply a beneficiary.
Metadata
- Subject
- Re: Pw: rdc alert [I]
- Sender
- Monifa Crawford
- Recipients
- Amanda Kirby, PWMUS AMLKYC
- Document ID
- DB-SDNY-0048879, SDNY_GM_00195063
- Date
- 2015-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a trust where Mr. Epstein was the Grantor. While not direct evidence, the mention of Epstein in connection with a trust and beneficiaries warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mr. Epstein | Grantor | Butterfly Trust | Mr. Epstein was the Grantor of the Butterfly Trust. |
| Monifa Crawford | Employment | Deutsche Bank Securities Inc. | Monifa Crawford is an Associate I AML Compliance Officer at Deutsche Bank Securities Inc. |
Notable Quotes 2
She is only the beneficiary of the account and not opening her own account.
The last time the alert was reviewed, was named as one of the beneficiaries of a trust where Mr. Epstein was t e Grantor of (Butterfly Trust).
Financial Information
Assets:
- trust account
Public Knowledge
- Context
- The mention of Jeffrey Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
PWMUS AMLKYCDeutsche Bank Securities Inc.Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the current status of a beneficiary on accounts with the Private Bank.
- Significance
- The email discusses a trust where Mr. Epstein was the Grantor and a person was named as one of the beneficiaries. It seeks to confirm the current status of that person on accounts with the Private Bank.
File Info
- File Name
- EFTA01360499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.302373
- DOJ Source
- View on DOJ