Illegal Activity
suspicious
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank requests Bella Klein to provide dates of birth, social security numbers, and photo IDs for all beneficiaries of the 2013 Butterfly Trust. The email suggests a need for this information in relation to the trust management.
Metadata
- Subject
- RE: 2013 Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein I
- Document ID
- DB-SDNY-0053388
- Date
- 2018-02-07
Illegal Activity
- Severity
- suspicious
- Description
- Request for sensitive personal information (DOB, SSN, photo IDs) could be used for illicit purposes, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Bella Klein | Email correspondence regarding the 2013 Butterfly Trust. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant We President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I will need the dates of birth social security numbers and photo IDs for all beneficiaries of this trust.
Please send asap.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth Management
Locations 1
345 Park Avenue, 24th Fl 1015443O04 New York: NY: USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information (dates of birth, social security numbers, and photo IDs) for all beneficiaries of the 2013 Butterfly Trust.
- Significance
- The email indicates a request for sensitive personal information related to a trust, which could be relevant for understanding financial activities or potential compliance issues.
File Info
- File Name
- EFTA01363399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.266278
- DOJ Source
- View on DOJ