Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Kimberly Hart and Daniel-E Kaiser are scheduling a meeting to discuss the 'Butterfly Trust account'. Andrew suggested Daniel-E Kaiser speak with Kimberly Hart about the matter.
Metadata
- Subject
- Re: Butterfly Trust account
- Sender
- Kimberly Hart
- Recipients
- Daniel-E Kaiser
- Document ID
- DB-SDNY-0042906
- Date
- 2018-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director and Divisional Control Officer at Deutsche Bank Trust Company Americas. |
| Daniel-E Kaiser | Employment | Deutsche Bank Securities Inc. | Daniel-E Kaiser is a Managing Director and Head of Key Client Partners - America's at Deutsche Bank Securities Inc. |
| Daniel-E Kaiser | Business | Kimberly Hart | Daniel-E Kaiser is requesting to discuss something with Kimberly Hart, suggested by Andrew. |
Notable Quotes 2
Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you?
Andrew suggested I discuss with you, please let me know when you are free.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Wealth Management AmericasWealth Management DivisionKey Client Partners (KCP) AmericasFINRA
Locations 1
America
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss the 'Butterfly Trust account'.
- Significance
- The email indicates a discussion is needed regarding a 'Butterfly Trust account' within Deutsche Bank, suggesting potential financial activity or management.
File Info
- File Name
- EFTA01356808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.218884
- DOJ Source
- View on DOJ