Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting updated KYC information from Stewart Oldfield regarding the new beneficiaries of the Butterfly Trust. She needs the full legal name and address of each new beneficiary to update their records.
Metadata
- Subject
- Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0086954
- Date
- 2016-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is requesting information from Stewart Oldfield regarding the Butterfly Trust. |
Notable Quotes 2
Based on the updated documentation received regarding this trust, we will need to update our KYC on file for the new beneficiaries.
Please provide the full legal name and address of each new beneficiary.
Financial Information
Assets:
- Butterfly Trust
Transactions:
- Updating KYC on file for new beneficiaries of the Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Weatth ManagementDeutsche Bank
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request updated KYC information for new beneficiaries of the Butterfly Trust.
- Significance
- The email indicates a need to update KYC (Know Your Customer) information for the Butterfly Trust, suggesting changes in beneficiaries.
File Info
- File Name
- EFTA01385645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.812775
- DOJ Source
- View on DOJ