Illegal Activity
suspicious
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klei forwards an email from Bebe Avdiu to Cynthia Rodriguez at Deutsche Bank regarding the 2013 Butterfly Trust. The email requests that Deutsche Bank begin the process of opening an account for the trust, and Bebe Avdiu is gathering the necessary personal information for the account holders.
Metadata
- Subject
- Fwd: 2013 Butterfly Trust
- Sender
- Bella Klei
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053389
- Date
- 2018-02-07
Illegal Activity
- Severity
- suspicious
- Description
- Requesting personal information (name, address, DOB, SSN, photo ID) could be suspicious depending on the context and purpose of the trust.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klei | email correspondence | Cynthia Rodriguez | Bella Klei forwards an email from Bebe Avdiu to Cynthia Rodriguez. |
| Bebe Avdiu | email correspondence | Bella Klein | Bebe Avdiu sends an email to Bella Klein regarding the 2013 Butterfly Trust. |
| Bebe Avdiu | Legal Assistant | Darren Indy | Bebe Avdiu is the Legal Assistant to Darren Indy. |
Notable Quotes 2
Please send these docs to DB so they can start the process to open account.
I am in the process of getting everyone's name, address, DOB, SSN and photo ID's and we'll send it after.
Financial Information
Transactions:
- Opening an account for the 2013 Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bait Trust Company AmericasDeutsche Bar* Wealth ManagementDB
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bait Trust Company AmericasDeutsche Bar* Wealth Management
Text Analysis
- Tone
- Informative
- Purpose
- To forward information and initiate the process of opening an account for the 2013 Butterfly Trust.
- Significance
- This email initiates the process of opening an account for the 2013 Butterfly Trust with Deutsche Bank.
File Info
- File Name
- EFTA01363400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.395720
- DOJ Source
- View on DOJ