EFTA01356936.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Julie Cataudella from Deutsche Bank Trust Company Americas sent an email to Kimberly Hart with the subject 'Butterfly Trust Transactions'. The email includes an attachment named 'Butterfly Trust Transactions.pdf'.
Metadata
Subject
Butterfly Trust Transactions
Sender
Julie Cataudella
Recipients
Kimberly Hart
Document ID
DB-SDNY-0043148
Date
2019-07-11
Relationships 1
Entity 1RelationshipEntity 2Description
Julie Cataudella Employment Deutsche Bank Trust Company Americas Julie Cataudella is the Director — Business Control Officer at Deutsche Bank Trust Company Americas.
Financial Information
Transactions:
  • Butterfly Trust Transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Julie CataudellaKimberly Hart
Organizations 2
Deutsche Bank Trust Company AmericasButterfly Trust
Locations 2
New York, NY345 Park Avenue, New 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
This email contains information about Butterfly Trust Transactions, potentially related to an investigation.
File Info
File Name
EFTA01356936.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.280015
DOJ Source
View on DOJ