Illegal Activity
suspicious
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Monifa Crawford from Deutsche Bank is inquiring about the current status of a beneficiary of the Butterfly Trust, where Jeffrey Epstein was the Grantor. Amanda Kirby is asked to confirm the beneficiary's status on accounts with the Private Bank.
Metadata
- Subject
- Re: FW: i rdc alert (I)
- Sender
- Monifa Crawford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050627
- Date
- 2015-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the Grantor of a trust, which raises suspicion given his history, but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Monifa Crawford | Professional | Amanda Kirby | Monifa Crawford is contacting Amanda Kirby regarding an RDC alert. |
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.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and Deutsche Bank, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
PWM US AMISYCDeutsche Bank Securities Inc.Private Weakh ManagementPWAil US AAILKYC
Locations 1
Jacksonville, Ronda 32256, USA
Financial Entities 1
Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the current status of a beneficiary of a trust where Jeffrey Epstein was the Grantor.
- Significance
- The document indicates that Jeffrey Epstein was the Grantor of a trust (Butterfly Trust) and that a person was named as one of the beneficiaries. It also shows that Deutsche Bank was performing KYC (Know Your Customer) checks.
File Info
- File Name
- EFTA01361452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.299407
- DOJ Source
- View on DOJ