Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the documentation required to open a new account for Butterfly. Liam Osullivan provides KYC and ID information, which Stewart Oldfield forwards to Richard larossi with a request to send it urgently.
Metadata
- Subject
- FW: Butterfly / Paul Barrett IC)
- Sender
- Stewart Oldfield
- Recipients
- Richard larossi
- Document ID
- DB-SDNY-0088575
- Date
- 2018-10-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam sends information to Stewart regarding Butterfly account opening. |
| Stewart Oldfield | email correspondence | Richard larossi | Stewart forwards Liam's email to Richard, requesting him to send the information. |
Notable Quotes 2
Please send this morning. Liam needs this to open their new account.
I have attached Paul's ID and the LTA that has his information.
Financial Information
Transactions:
- Opening a new account for Butterfly
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 1
Butterfly
Text Analysis
- Tone
- Informative, requesting
- Purpose
- To facilitate the opening of a new account for Butterfly by providing necessary KYC and ID information.
- Significance
- The email chain discusses the required documentation for opening a new account, potentially related to financial transactions.
File Info
- File Name
- EFTA01386745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.591956
- DOJ Source
- View on DOJ