Illegal Activity
suspicious
Blackmail
none
Date
2018-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns the opening of a new account for a client referred to as 'Butterfly' and Paul Barrett, requiring the submission of 'Current IDs' for Richard and Darren. The email highlights the need for KYC compliance and the provision of necessary documentation for account opening.
Metadata
- Subject
- RE: Butterfly Pau Barrett C I
- Sender
- Richard larossi
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0092558
- Date
- 2018-10-15
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Butterfly' and the need for KYC and IDs could be related to a shell company or other financial arrangement that warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | business | Stewart Oldfield | Email correspondence regarding client account opening. |
| Liam Osullivan | business | Stewart Oldfield | Email correspondence regarding client account opening. |
Notable Quotes 2
We need to request "Current IDs" for Richard and Darren.
Liam needs this to open their new account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 2
Deutsche Rank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue24th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide necessary identification documents for opening a new client account.
- Significance
- The email chain discusses the KYC (Know Your Customer) process and the need for current IDs for individuals associated with the 'Butterfly' account, potentially related to Paul Barrett.
File Info
- File Name
- EFTA01388798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.404017
- DOJ Source
- View on DOJ