Illegal Activity
suspicious
Blackmail
none
Date
2018-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Zbynek Kozelsky sent an email to inform recipients of a time change for a meeting regarding the Butterfly Trust, a trust associated with Jeffrey Epstein, and KCP eligibility. The meeting was scheduled to discuss KCP eligibility related to the Butterfly Trust.
Metadata
- Subject
- START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) KCP eligibility discussion
- Sender
- Zbynek Kozelsky
- Recipients
- Stephanie Busloff, Joe Hamilton, Liam Osullivan, Stewart Oldfield, zia Memon, Martin Zeman, Ian Salters
- Document ID
- —
- Date
- 2018-09-20
Illegal Activity
- Severity
- suspicious
- Description
- The email references a trust associated with Jeffrey Epstein and a discussion about 'KCP eligibility'. Without further context, it's difficult to determine if this is related to any illegal activity, but the association with Epstein warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky is Director I Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Butterfly Trust | grantor | Jeffrey Epstein | Butterfly Trust is a grantor of Jeffrey Epstein |
Notable Quotes 2
FYI — we are going to start at 1:15 PM please.
Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein and his associates, any financial dealings involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 4
Butterfly TrustDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementInvestment Solutions Group US & Latin America
Locations 5
New York, NYUSLatin America345 Park Avenue, 24th FloorCanada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients of a time change for a meeting regarding the Butterfly Trust and KCP eligibility.
- Significance
- The email concerns a meeting about the Butterfly Trust, which is associated with Jeffrey Epstein, and KCP eligibility. This could be significant due to the potential scrutiny of Epstein-related financial activities.
File Info
- File Name
- EFTA01431758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.205214
- DOJ Source
- View on DOJ