Illegal Activity
none
Blackmail
none
Date
2018-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Iarossi and Davide-A Sferrazza are communicating about the KYC process for a new brokerage account for the Butterfly Trust at Deutsche Bank. Richard provides the KYC number and asks Davide to retrieve the relevant information.
Metadata
- Subject
- RE: Butterfly Trust
- Sender
- Richard Iarossi
- Recipients
- Davide-A Sferrazza
- Document ID
- DB-SDNY-0052043
- Date
- 2018-09-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | work | Davide-A Sferrazza | Colleagues at Deutsche Bank |
Notable Quotes 2
The latest approved KYC is 01651789, please let me know if you can pull the dots.
If there is a case number you can provide that has documents uploaded, that would be great.
Financial Information
Transactions:
- new brokerage account needed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Butterfly TrustDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Securities, Inc.
Locations 2
345 Park Avenue, 24th Floor345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To exchange information regarding a KYC (Know Your Customer) document for the Butterfly Trust brokerage account.
- Significance
- The email discusses the KYC process for a new brokerage account, which is a standard procedure in financial institutions to verify the identity of clients.
File Info
- File Name
- EFTA01362568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.145785
- DOJ Source
- View on DOJ