Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the KYC (Know Your Customer) process for the Epstein Insurance Trust at Deutsche Bank, focusing on identifying beneficiaries and determining the PEP (Politically Exposed Person) status of Mark Lawrence Epstein. The team considers closing the account and moving it to an exclusion list, while also evaluating Mark's association with Prince Andrew and Bill Clinton.
Metadata
- Subject
- RE: Epstein Insurance Trust [I]
- Sender
- Yoonsun Chung
- Recipients
- Stewart Oldfield, Emily Craig, Bradley Gillin, Dimitra Manley
- Document ID
- —
- Date
- 2018-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The discussion of moving the account to an exclusion list raises suspicion of potential illegal activity, although there is no clear evidence.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The discussion of moving the account to an exclusion list could be a way to avoid scrutiny, which could be related to potential blackmail or coercion.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | employment | Deutsche Bank | Yoonsun Chung is Vice President I AML Compliance at Deutsche Bank |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank |
| Emily Craig | employment | Deutsche Bank Wealth Management | Emily Craig is Director at Deutsche Bank Wealth Management |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Jeffrey E Epstein | family | Mark Lawrence Epstein | Mark Lawrence Epstein is Jeffrey E Epstein's brother |
| Jeffrey Epstein | association | Prince Andrew | Jeffrey Epstein is associated with Prince Andrew |
| Jeffrey Epstein | association | Bill Clinton | Jeffrey Epstein is associated with Bill Clinton |
Notable Quotes 3
Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list?
In this case, the settlor is a PEP so we need ID. Do we think he is still a PEP? Is he still associated with prince Andrew?
Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the meantime, we have $276.65 sitting in cash . . .
Red Flags 3
- The need to determine if Mark Lawrence Epstein is still a PEP due to his association with Prince Andrew and Bill Clinton.
- The discussion of moving the account to an exclusion list.
- The closing of accounts related to Epstein.
Financial Information
Amounts:276.65
Assets:
- Epstein Insurance Trust
- Life insurance payout
- Cash
Transactions:
- Closing accounts
- Moving account to exclusion list
- Closing Mort, Inc account
- Amendment of beneficiaries after death
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which are both subjects of significant public interest.
- Media Worthy
- Yes
Legal Compliance
- AML compliance issues related to Jeffrey Epstein's accounts and beneficiaries.
- Determining PEP status of Mark Lawrence Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationshipsBusiness dealingsCommunications/correspondence
People 10
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities, IncMort, Inc
Locations 6
60 Wall Street, 10005-2836 New York, NY, USANew York, NY1 South Street, Baltimore, MD 21202-3298345 Park Avenue, 24th Fl New York, NY 10154IndiaJax
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the KYC process for the Epstein Insurance Trust, specifically regarding the beneficiaries and PEP status of Mark Lawrence Epstein.
- Significance
- The document reveals the internal discussions within Deutsche Bank regarding the handling of Jeffrey Epstein's financial accounts and the scrutiny applied to related parties.
File Info
- File Name
- EFTA01431712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.585557
- DOJ Source
- View on DOJ