Illegal Activity
none
Blackmail
none
Date
2019-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Julie Cataudella sent an email to Kimberly Hart with the subject 'KYC' and attached a document named 'Butterfly Trust KYC.pdf'. The email indicates that Deutsche Bank is conducting Know Your Customer (KYC) due diligence on Butterfly Trust.
Metadata
- Subject
- KYC
- Sender
- Julie Cataudella
- Recipients
- Kimberly Hart
- Document ID
- DB-SDNY-0042668
- Date
- 2019-07-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Julie Cataudella | Employment | Deutsche Bank Trust Company Americas | Julie Cataudella is a Director — Business Cortrol Officer at Deutsche Bank Trust Company Americas. |
| Butterfly Trust | Business | Deutsche Bank Trust Company Americas | Deutsche Bank is conducting KYC (Know Your Customer) due diligence on Butterfly Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasButterfly Trust
Locations 2
New York, NY345 Park Avenue New Yorlc, NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email is to send KYC information related to Butterfly Trust to Kimberly Hart.
- Significance
- The email indicates that Deutsche Bank is conducting KYC due diligence on Butterfly Trust.
File Info
- File Name
- EFTA01356677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.985720
- DOJ Source
- View on DOJ