Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank requests updated KYC information from Stewart Oldfield regarding the new beneficiaries of the Butterfly Trust. The email outlines the need for full legal names and addresses to update their records.
Metadata
- Subject
- Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0053372
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Stewart Oldfield | Cynthia Rodriguez (Deutsche Bank) requests KYC information from Stewart Oldfield regarding the Butterfly Trust. |
Notable Quotes 2
Based on the updated documentation received regarding this trust, we will need to update our KYC on file for the new beneficiaries.
Please provide the full legal name and address of each new beneficiary.
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Butterfly TrustDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 4
345 Park Avenue 10154-0CO4 New York. NY. USANew YorkNYUSA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request updated KYC (Know Your Customer) information for new beneficiaries of the Butterfly Trust.
- Significance
- This email indicates a need to update KYC information for a trust, which is a standard compliance procedure.
File Info
- File Name
- EFTA01363386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.771064
- DOJ Source
- View on DOJ