Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the opening of a Butterfly brokerage account for Richard Kahn. Stewart Oldfield is coordinating with Coley Jellingh to get the account opened, as Kahn had requested it a month prior.
Metadata
- Subject
- RE: Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Coley Jellingh
- Document ID
- DB-SDNY-0042872
- Date
- 2018-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Coley Jellingh | Email correspondence regarding Butterfly brokerage account |
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding Butterfly brokerage account opening |
Notable Quotes 2
Need to get something opened for him. He asked a month ago
any update on when account may be opened?
Financial Information
Transactions:
- Opening a Butterfly brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Butterfly brokerageKCPDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and facilitate the opening of a Butterfly brokerage account for Richard Kahn.
- Significance
- The email chain shows the process of opening a brokerage account and involves multiple individuals within Deutsche Bank.
File Info
- File Name
- EFTA01356792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.470254
- DOJ Source
- View on DOJ