Illegal Activity
suspicious
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an arrangement related to the 'Butterfly Trust' and seeks confirmation from involved parties. The email includes a confidentiality classification pursuant to Federal Rule of Criminal Procedure 6(e).
Metadata
- Subject
- RE: Butterfly Trust (CI
- Sender
- Ian Salters
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0060882
- Date
- 2018-10-11
Illegal Activity
- Severity
- suspicious
- Description
- The document references a 'Butterfly Trust' and includes the classification 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)', which raises suspicion, although the specific nature of the activity is not clear from this document alone.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | employment | Deutsche Bank Trust Company Americas | Kimberly Hart is Managing Director I Divisional Control Officer at Deutsche Bank Trust Company Americas |
| Ian Salters | email correspondence | Stewart Oldfield | Ian Salters sent an email to Stewart Oldfield regarding the Butterfly Trust. |
| Stewart Oldfield | email correspondence | Zbynek Kozelsky | Stewart Oldfield sent an email to Zbynek Kozelsky regarding the Butterfly Trust. |
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan sent an email to Stewart Oldfield regarding the Butterfly Trust. |
Notable Quotes 2
I am comfortable with this. - Ian Salters
She's comfortable with this arrangement if you both feel this meets your needs as well and we document accordingly. Please confirm. - Stewart Oldfield
Financial Information
Transactions:
- Discussion of the Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities IncBlackBerry
Locations 2
New York, NY345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To confirm comfort levels with an arrangement related to the Butterfly Trust and to document it accordingly.
- Significance
- The email chain discusses the Butterfly Trust and seeks confirmation from involved parties regarding an arrangement.
File Info
- File Name
- EFTA01368902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.598808
- DOJ Source
- View on DOJ