Illegal Activity
suspicious
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Kimberly Hart informs Patrick Campion about payments made from the Butterfly Trust and changes in beneficiaries, noting AML compliance clearance for a beneficiary who triggered an RDC alert. The email details specific case numbers, payment amounts, and effective dates for the transactions.
Metadata
- Subject
- Payments
- Sender
- Kimberly Har
- Recipients
- Patrick Campion
- Document ID
- Case 2021929, Case 2021539
- Date
- 2019-07-16
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions an RDC alert triggered and cleared by AML Compliance, which could indicate a potential issue that was investigated and resolved. The fact that the front office was not involved in processing the wire request is also slightly suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director / Divisional Control Officer at Deutsche Bank Trust Company Americas. |
| Butterfly Trust | Financial | Beneficiaries | The email discusses payments and changes in beneficiaries related to the Butterfly Trust. |
Financial Information
Amounts:$250,000$100,000
Transactions:
- Payment of $250,000 to Jilin (Case 2021929), effective date 12/3/2018
- Payment of $100,000 to (Case 2021539), effective date 11/30/2018
Media & Journalist References
- One of the beneficiaries is in the media reports.
Legal Compliance
- RDC alert triggered and cleared by AML Compliance regarding a beneficiary in the Butterfly Trust document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Butterfly TrustAML Compliance
Locations 3
New YorkNY345 Park Avenue, 141" floor. New York. NY 10154
Text Analysis
- Tone
- Informative
- Purpose
- To inform Patrick Campion about payments made and changes in beneficiaries related to the Butterfly Trust, including details about KYC and AML compliance.
- Significance
- The email provides details about financial transactions and beneficiary changes within a trust, highlighting the involvement of AML compliance and KYC procedures.
File Info
- File Name
- EFTA01356886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.402967
- DOJ Source
- View on DOJ