Illegal Activity
none
Blackmail
none
Date
2015-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby is responding to an email regarding a portfolio alert for the Butterfly Trust. She notes a delay in receiving the updated KYC information and will check with Kim and Andrew for further clearance.
Metadata
- Subject
- RE: Portfolio Alert - Butterfly Trust [I)
- Sender
- Amanda Kirby
- Recipients
- Paul Morris alliPillailli.
- Document ID
- DB-SDNY-0050298, SDNY_GM_00196482
- Date
- 2015-02-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Paul Morris | Amanda Kirby is responding to an email from Paul Morris. |
| Paul Morris | work | PWM BIS-Research | Paul Morris received an email from PWM BIS-Research. |
| Amanda Kirby | work | Kim | Amanda Kirby will check with Kim regarding the KYC. |
| Amanda Kirby | work | Andrew | Amanda Kirby will check with Andrew regarding the KYC. |
Notable Quotes 2
This was in regards to the updated KYC to the Butterfly Trust. Not sure why they are only just now sending it over a month late.
The KYC has already been approved but will check with Kim/Andrew on whether or not I need to have this cleared as well.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Butterfly TrustPWM BIS-ResearchPWMUS AMLKYC
Text Analysis
- Tone
- Informative
- Purpose
- To provide an update on the KYC (Know Your Customer) process for the Butterfly Trust.
- Significance
- The email discusses a potential delay in the KYC process for the Butterfly Trust and the need to check with Kim and Andrew for further clearance.
File Info
- File Name
- EFTA01361240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.112003
- DOJ Source
- View on DOJ