Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting KYC information from Stewart Oldfield regarding new beneficiaries of the Butterfly Trust. The email indicates a need to update records for compliance purposes.
Metadata
- Subject
- Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0092363
- Date
- —
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Butterfly TrustDeutsche Bank Trust Company AmericasDeutsche Asset & Weatth ManagementDeutsche Bank
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request updated KYC (Know Your Customer) information for new beneficiaries of the Butterfly Trust.
- Significance
- The email indicates a need to update KYC information for a trust, which is a standard compliance procedure.
File Info
- File Name
- EFTA01388671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.060515
- DOJ Source
- View on DOJ