Illegal Activity
none
Blackmail
none
Date
2019-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Julie Cataudella from Deutsche Bank Trust Company Americas sent an email to Kimberly Hart with an attachment containing Butterfly Trust Transactions. The email's subject indicates the document pertains to financial transactions related to the Butterfly Trust.
Metadata
- Subject
- Butterfly Trust Transactions
- Sender
- Julie Cataudella
- Recipients
- Kimberly Hart
- Document ID
- DB-SDNY-0043146
- Date
- 2019-07-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Julie Cataudella | Employment | Deutsche Bank Trust Company Americas | Julie Cataudella is the Director — Business Control Officer at Deutsche Bank Trust Company Americas. |
Public Knowledge
- Context
- Transactions related to the Butterfly Trust could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Butterfly TrustDeutsche Bank Trust Company Americas
Locations 2
New York, NY345 York NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send Butterfly Trust Transactions to Kimberly Hart.
- Significance
- The email and attachment relate to transactions involving the Butterfly Trust, which could be relevant to investigations.
File Info
- File Name
- EFTA01356934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.496288
- DOJ Source
- View on DOJ