Illegal Activity
suspicious
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses whether Stewart Oldfield has everything he needs for something called 'Butterfly'. Liam Osullivan indicates he will speak with someone about it, and the email is marked as confidential.
Metadata
- Subject
- RE: Do you have everything you need for Butterfly now? [C)
- Sender
- Richard larossi
- Recipients
- Clam Osullivan, Stewart Oldfield
- Document ID
- DB-SDNY-0089495
- Date
- 2018-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The term 'Butterfly' could be a code word for something illegal or unethical. Further investigation is needed.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | Employment | Mutsche Bank Wealth Management | Richard larossi is an Assoant •ice Prendatt at Mutsche Bank Wealth Management |
| Richard larossi | Email Correspondence | Clam Osullivan | Richard larossi sent an email to Clam Osullivan |
| Richard larossi | Email Correspondence | Stewart Oldfield | Richard larossi sent an email to Stewart Oldfield |
| Liam Osullivan | Email Correspondence | Stewart Oldfield | Liam Osullivan replied to Stewart Oldfield's email. |
Notable Quotes 2
I'll speak with him. Thanks
Do you have everything you need for Butterfly now?
Public Knowledge
- Context
- The subject line 'Butterfly' and the confidential classification could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Louis J. Septimus & CompanyErika Kellerhals Ferguson Kroblin PLLCMutsche Bank Wealth ManagementDeutsche Bank Sccuntics Inc.
Locations 4
New YorkNYSt. ThomasVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses whether Stewart Oldfield has everything he needs for 'Butterfly'. Liam Osullivan indicates he will speak with someone about it.
- Significance
- The subject line 'Butterfly' could be a code word for a project or transaction. The email is marked as confidential.
File Info
- File Name
- EFTA01387264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.640644
- DOJ Source
- View on DOJ