EFTA01361795.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby clarifies that an individual flagged in an RDC alert is connected to Jeffrey Epstein as a beneficiary of the Butterfly Trust, but is not opening an account or having authority over it. The email is a response to an inquiry about whether the alert is related to the Jeffrey Epstein relationship.
Metadata
Subject
Re: Fw: RDC ALERT -
Sender
Amanda Kirby/db/dbcom
Recipients
PWMUS AMLKYC/db/dbcomODSAmericas
Document ID
DB-SDNY-0051040
Date
2013-09-10
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Jeffrey Epstein financial Butterfly Trust Jeffrey Epstein is the Grantor 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
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 flowBusiness dealings
People 3
Amanda KirbyAndrew KiszJeffrey Epstein
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
Jacksonville, USA345 Park Avenue, 27th Fl
Text Analysis
Tone
Informative
Purpose
To clarify the nature of a relationship with Jeffrey Epstein and a trust.
Significance
The email discusses a connection to Jeffrey Epstein and a trust (Butterfly Trust) where he is the Grantor, and clarifies that the individual in question is a beneficiary but not opening an account or having authority on the trust account.
File Info
File Name
EFTA01361795.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.409795
DOJ Source
View on DOJ