Illegal Activity
none
Blackmail
none
Date
2018-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klei and Cynthia Rodriguez are corresponding about The 2013 Butterfly Trust and Caterpillar trusts. Cynthia requests the tax IDs for both trusts, and Bella says she will provide the tax ID for the Butterfly Trust next week.
Metadata
- Subject
- Re: The 2013 Butterfly Trust: Trustees/Beneficiaries
- Sender
- Bella Klei
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054586
- Date
- 2018-02-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klei | business | Cynthia Rodriguez | Email correspondence regarding The 2013 Butterfly Trust and Caterpillar trusts. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Will get back to you next week on The 2013 Butterfly Trust Tax ID
Please provide tax IDs for Caterpillar and Butterfly trusts as well.
Financial Information
Assets:
- The 2013 Butterfly Trust
- Caterpillar trusts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThe 2013 Butterfly TrustCaterpillar trusts
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To exchange information regarding The 2013 Butterfly Trust and Caterpillar trusts, specifically tax IDs and trustee/beneficiary information.
- Significance
- The email discusses trusts and their tax IDs, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01364080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.963961
- DOJ Source
- View on DOJ