Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bark Trust Company Americas requests personal information from Bella Klein regarding the beneficiaries of the 2013 Butterfly Trust. The information requested includes address, date of birth, social security number, and photo ID.
Metadata
- Subject
- RE: 2013 Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein I
- Document ID
- DB-SDNY-0054379
- Date
- 2018-02-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is requesting information from Bella Klein regarding the 2013 Butterfly Trust. |
Notable Quotes 2
As trustee, I will need the following from you: • Address • Date of Birth • Social Security Number • Photo ID
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 Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 1
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bark
Text Analysis
- Tone
- Professional
- Purpose
- To request necessary information (address, date of birth, social security number, photo ID) from Bella Klein as trustee for the 2013 Butterfly Trust beneficiaries.
- Significance
- This email indicates the process of gathering information for beneficiaries of a trust, potentially for compliance or administrative purposes.
File Info
- File Name
- EFTA01363913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.473842
- DOJ Source
- View on DOJ