Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank requests dates of birth for beneficiaries of the Butterfly Trust from Sella Kle' as part of an annual KYC review. The email is a standard business communication related to regulatory compliance.
Metadata
- Subject
- Annual Review
- Sender
- Cynthia Rodriguez
- Recipients
- Sella Kle'
- Document ID
- DB-SDNY-0071077
- Date
- 2017-06-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Sella Kle' | Cynthia Rodriguez (Deutsche Bank) requests information from Sella Kle' regarding the Butterfly Trust. |
| Richard Kahn | Beneficiary | Butterfly Trust | Richard Kahn is a beneficiary of the Butterfly Trust. |
Notable Quotes 1
As part of our annual KYC review, we will need the dates of birth for the following beneficiaries 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 Wealth ManagementDeutsche Bank
Locations 4
345 Park Avenue 24th Fl 10154.0004 New York. NY. USANew YorkNYUSA
Financial Entities 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To request dates of birth for beneficiaries of the Butterfly Trust as part of an annual KYC review.
- Significance
- This email indicates a routine KYC (Know Your Customer) review being conducted by Deutsche Bank.
File Info
- File Name
- EFTA01375560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.900213
- DOJ Source
- View on DOJ