Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank sent KYC and account documents for the Butterfly Trust to Stewart Oldfield. The email suggests a business relationship between Deutsche Bank and the Butterfly Trust.
Metadata
- Subject
- Butterfly Trust p
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0065908
- Date
- 2019-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Butterfly Trust | Business | Deutsche Bank | Deutsche Bank is providing services to Butterfly Trust |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Butterfly TrustDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send KYC and account documents for Butterfly Trust to Stewart Oldfield.
- Significance
- The email indicates the establishment or maintenance of a financial account for the Butterfly Trust at Deutsche Bank.
File Info
- File Name
- EFTA01372253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.138984
- DOJ Source
- View on DOJ