EFTA01432325.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the closing of accounts related to the Epstein Insurance Trust and the KYC process for Mark Lawrence Epstein. The participants discuss whether Mark Lawrence Epstein should be considered a PEP due to his association with Prince Andrew and Bill Clinton, and whether the account can be moved to the exclusion list.
Metadata
Subject
RE: Epstein Insurance Trust [I] [C]
Sender
Bradley Gillin
Recipients
Yoonsun Chung, Stewart Oldfi, Emily Craig
Document ID
—
Date
2018-11-16
Illegal Activity
Severity
suspicious
Description
The discussion of moving the account to the exclusion list could be a red flag, depending on the context. It is not clear if this is being done for legitimate reasons or to avoid scrutiny. The discussion of whether Mark Epstein is still a PEP is also concerning.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The discussion of moving the account to the exclusion list could be a red flag, depending on the context. It is not clear if this is being done for legitimate reasons or to avoid scrutiny.
Relationships 6
Entity 1RelationshipEntity 2Description
Yoonsun Chung employment Deutsche Bank Yoonsun Chung is Vice President I AML Compliance at Deutsche Bank
Bradley Gillin employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management
Emily Craig employment Deutsche Bank Wealth Management Emily Craig is Director at Deutsche Bank Wealth Management
Mark Lawrence Epstein family Jeffrey E Epstein Mark Lawrence Epstein is the brother of Jeffrey E Epstein
Mark Lawrence Epstein RCA Prince Andrew Mark Lawrence Epstein is a relative and close associate (RCA) of Prince Andrew
Mark Lawrence Epstein RCA Bill Clinton Mark Lawrence Epstein is a relative and close associate (RCA) of 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?
I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP.
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 2
  • 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 the exclusion list.
Financial Information
Amounts:276.65
Assets:
  • Epstein Insurance Trust
  • NES LLC - 42953758 — DDA
  • Plan D LLC - 42953467 — DDA
  • The Haze Trust - 77000949 — DDA
  • The Haze Trust - N4G024943 — DBSI
  • The Haze trust - 42967287 - DDA
  • Mort, Inc
Transactions:
  • Closing accounts
  • Amendment of beneficiaries of the Epstein Insurance Trust
  • Change of beneficiaries
Public Knowledge
Context
The involvement of Deutsche Bank with Jeffrey Epstein's finances has been a subject of media scrutiny. The discussion of KYC compliance and potential political connections of Mark Lawrence Epstein could be of interest to the media.
Media Worthy
Yes
Legal Compliance
  • KYC compliance for Mark Lawrence Epstein
  • Potential PEP status of Mark Lawrence Epstein due to his association with Prince Andrew and Bill Clinton
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondencePolitical connections/influenceEmployment/staffing
People 11
Bradley GillinYoonsun ChungStewart OldfieldEmily CraigDaphne CalesJeffrey E EpsteinMark Lawrence EpsteinAndrew GallivanPrince AndrewBill ClintonCelina
Organizations 7
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.NES LLCPlan D LLCThe Haze TrustMort, Inc
Locations 2
Baltimore, MD1 South Street, Baltimore, MD 21202-3298
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss the closing of accounts related to the Epstein Insurance Trust and the KYC process for Mark Lawrence Epstein.
Significance
This document reveals the internal discussions within Deutsche Bank regarding the Epstein Insurance Trust, the KYC process for Mark Lawrence Epstein, and the potential political connections of Mark Lawrence Epstein.
File Info
File Name
EFTA01432325.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.427155
DOJ Source
View on DOJ