Illegal Activity
none
Blackmail
none
Date
2018-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kah is requesting a swift code from Cynthia Rodriguez at Deutsche Bank for a wire transfer related to The Butterfly Trust. The email provides wire instructions for USD sent from outside the US.
Metadata
- Subject
- Re: The Butterfly Trust
- Sender
- Richard Kah
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054568
- Date
- 2018-03-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kah | business | Cynthia Rodriguez | Richard Kah is requesting a swift code from Cynthia Rodriguez at Deutsche Bank for The Butterfly Trust. |
Notable Quotes 2
christies is asking for a swift code
The wire instructions for USD sent from outside US are below:
Financial Information
Transactions:
- Wire transfer in USD from outside the US
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
The Butterfly TrustchristiesHBRK Associates IncDeutsche Bank Trust Co AmericasDeutsche Bank Wealth Management
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue 24th Fl 1015443O04 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Co AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kah is requesting a swift code from Cynthia Rodriguez at Deutsche Bank for a wire transfer related to The Butterfly Trust.
- Significance
- This email relates to a financial transaction involving The Butterfly Trust and Deutsche Bank.
File Info
- File Name
- EFTA01364065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.526497
- DOJ Source
- View on DOJ