Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield from Deutsche Bank is requesting Rich Kahn's signature on pre-filled documents for the annual KYC review of Butterfly banking accounts. The email offers assistance with providing any necessary information to facilitate the review process.
Metadata
- Subject
- KYC Review for Butterfly Banking Accounts
- Sender
- Stewart oldfield
- Recipients
- Rich Kahn
- Document ID
- DB-SDNY-0053979
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart oldfield | business | Rich Kahn | Stewart Oldfield is requesting Rich Kahn's signature on pre-filled documents for KYC review of Butterfly banking accounts. |
| Deutsche Bank | business | Butterfly | Deutsche Bank is conducting KYC review for Butterfly banking accounts. |
Notable Quotes 2
Please send some pre-filled docs to Rich Kahn for signatures.
we are currently doing the annual KYC review for the existing Butterfly banking accounts we have, so let us know what info we can provide to help out.
Financial Information
Assets:
- Butterfly banking accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank securities Inc.Butterfly
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request signatures from Rich Kahn for KYC review documents related to Butterfly banking accounts.
- Significance
- This email indicates a standard KYC (Know Your Customer) review process for existing banking accounts, which is a regulatory requirement for financial institutions.
File Info
- File Name
- EFTA01363748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.302022
- DOJ Source
- View on DOJ