Illegal Activity
suspicious
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby clarifies that a beneficiary flagged in an RDC alert is related to the Jeffrey Epstein relationship and the Butterfly Trust, but is not opening an account or having authority over the trust account. The email aims to address compliance concerns related to the Epstein connection.
Metadata
- Subject
- Re: Fw: RDC ALERT.
- Sender
- Amanda Kirby
- Recipients
- PWM US AMLKYC
- Document ID
- DB-SDNY-0050033
- Date
- 2013-10-09
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the grantor of a trust, which raises suspicion due to his history, but does not contain clear evidence of illegal activity within the document itself.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PWM US AMLKYC | Amanda Kirby responds to an email from PWM US AMLKYC regarding an RDC alert. |
| Amanda Kirby | email correspondence | Andrew Kisz | Amanda Kirby copies Andrew Kisz on the email. |
| Jeffrey Epstein | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Beneficiary | Beneficiary | Butterfly Trust | Someone is named as one of the beneficiaries of the Butterfly Trust. |
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
Red Flags 1
- Connection to Jeffrey Epstein and a trust.
Financial Information
Assets:
- Butterfly Trust
Public Knowledge
- Context
- The connection to Jeffrey Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDB Services New Jersey, Inc.
Locations 5
New YorkNYUSA345 Park Avenue, 27th FlNew Jersey
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the nature of a beneficiary related to the Jeffrey Epstein relationship and the Butterfly Trust.
- Significance
- The email discusses a beneficiary of a trust related to Jeffrey Epstein, indicating potential financial connections.
File Info
- File Name
- EFTA01361130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.940700
- DOJ Source
- View on DOJ