Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwarded an email from Bradley Gillin to Kimberly Hart containing KYC documents related to the Butterfly Trust. The email indicates the transfer of KYC information within Deutsche Bank Wealth Management.
Metadata
- Subject
- FW: KYCs [I]
- Sender
- Stewart Oldfield
- Recipients
- Kimberly Hart
- Document ID
- DB-SDNY-0066678
- Date
- 2019-07-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Kimberly Hart | Stewart Oldfield forwarded an email to Kimberly Hart. |
| Bradley Gillin | email correspondence | Stewart Oldfield | Bradley Gillin sent an email to Stewart Oldfield. |
| Bradley Gitlin | employment | Deutsche Bank Wealth Management | Bradley Gitlin is the Vice President at Deutsche Bank Wealth Management. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Butterfly Trust
Locations 1
345 Park Avenue, 24th Fl, Nc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward KYC (Know Your Customer) documents related to the Butterfly Trust.
- Significance
- The email involves the transfer of KYC documents, which are important for regulatory compliance in financial institutions.
File Info
- File Name
- EFTA01372799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.767943
- DOJ Source
- View on DOJ