Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein forwards an email regarding the 2013 Butterfly Trust to Cynthia Rodriguez. She also notes that she is waiting for a date of birth and photo ID for an apartment change related to someone named M.
Metadata
- Subject
- Fwd: The 2013 Butterfly Trust: Trustees/Beneficiaries
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054828 SDNY_GM_00201012
- Date
- 2018-02-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Cynthia Rodriguez | Email exchange regarding the Butterfly Trust and apartment change. |
Notable Quotes 1
I am still waitin for DOB and a photo ID for apartment change to M.
Financial Information
Assets:
- apartment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesCommunications/correspondence
People 3
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Informative
- Purpose
- To forward information about the Butterfly Trust and request documentation for an apartment change.
- Significance
- The email discusses the Butterfly Trust and requests personal information (DOB and photo ID) for an apartment change, potentially related to someone named M.
File Info
- File Name
- EFTA01364302.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.375893
- DOJ Source
- View on DOJ