Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank Wealth Management sends Stewart Oldfield documents related to the Butterfly Trust, specifically regarding the addition of trustees. The email includes attachments such as the 'Butterfly Trust_Addition of Beneficiary Instrument pdf' and 'Butterfly Trust Design. and Acceptance of Successor Trustee.pdf'.
Metadata
- Subject
- Butterfly - Additional of Trustees ISCI
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0051435
- Date
- 2019-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Bradley Gillin | Business | Stewart Oldfield | Email correspondence regarding Butterfly Trust |
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Butterfly TrustISCI
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send documents related to the Butterfly Trust, including the addition of trustees.
- Significance
- The email contains attachments related to the Butterfly Trust, which may be relevant to an investigation.
File Info
- File Name
- EFTA01362124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.009311
- DOJ Source
- View on DOJ