Illegal Activity
suspicious
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses an AML alert triggered by Jeffrey Epstein being the Grantor of the Butterfly Trust. It requests clarification on the status of a beneficiary and requires compliance clearance before KYC approval, indicating a potential risk associated with Epstein's involvement.
Metadata
- Subject
- Re: FW: rdc alert [I]
- Sender
- PWMUS AMLKYC
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401272
- Date
- 2015-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the Grantor of a trust, which triggers an AML alert. This raises a suspicious flag due to Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor | Butterfly Trust | Jeffrey Epstein was the Grantor of the Butterfly Trust. |
| Amanda Kirby | Correspondance | PWMUS AMLKYC | Email correspondence regarding RDC alert. |
| Monifa Crawford | Employee | Deutsche Bank Securities Inc. | Monifa Crawford is an Associate I AML Compliance Officer at Deutsche Bank Securities Inc. |
Notable Quotes 2
The last time the alert was reviewed, 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.
Red Flags 1
- Involvement of Jeffrey Epstein in a trust flagged during AML review.
Financial Information
Assets:
- Trust
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections are of public interest.
- Media Worthy
- Yes
Legal Compliance
- AML compliance
- KYC approval
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Private Wealth ManagementPWM BIS-Research
Locations 3
Jacksonville, FloridaUSA5022 Gate Parkway, Suite 400
Financial Entities 1
Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the status of a beneficiary of a trust where Jeffrey Epstein was the Grantor and to clear an RDC alert.
- Significance
- The document mentions Jeffrey Epstein as the Grantor of a trust, which triggers an AML alert. It highlights the need for compliance clearance before KYC approval.
File Info
- File Name
- EFTA01401272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.186208
- DOJ Source
- View on DOJ