Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses following up on documentation needed for the Butterfly Trust. Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn, with Stewart Oldfield also involved in the communication.
Metadata
- Subject
- FW: Butterfly Trust
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0072893
- Date
- 2017-01-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is following up with Richard Kahn regarding the Butterfly Trust. |
| Cynthia Rodriguez | business | Stewart Oldfield | Stewart Oldfield is copied on the email from Cynthia Rodriguez to Richard Kahn. |
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield asks Cynthia Rodriguez for an ETA on something. |
Notable Quotes 1
We would need the following documentation:
Financial Information
Transactions:
- Documentation needed for Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementButterfly Trust
Locations 4
New YorkNYUSA345 Park Avenue 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about following up on documentation needed for the Butterfly Trust.
- Significance
- The email shows communication regarding the Butterfly Trust and the necessary documentation.
File Info
- File Name
- EFTA01376595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.091855
- DOJ Source
- View on DOJ