Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan sends an email providing KYC approval and contact information for the 'Butterfly' account. The email also outlines the requirements for margin and options trading, including necessary documentation.
Metadata
- Subject
- Butterfly Account Information
- Sender
- Liam O'Sullivan
- Recipients
- —
- Document ID
- DB-SDNY-0092559, SDNY_GM_00238743
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc |
| Harry Beller | Contact Information | Butterfly | Harry Beller is a contact for Butterfly |
| Erika Kellerhals | Contact Information | Butterfly | Erika Kellerhals is a contact for Butterfly |
| Darren Indyke | Contact Information | Butterfly | Darren Indyke is a contact for Butterfly |
| Richard Kahn | Contact Information | Butterfly | Richard Kahn is a contact for Butterfly |
Notable Quotes 2
I have attached Paul's ID and the LTA that has his information.
Approved KYC For Butterfly
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche BankOBSF/NRA
Locations 2
USAmericas
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC information and contact details for the Butterfly account, and to outline the requirements for margin and options trading.
- Significance
- This document provides information related to the establishment and management of the 'Butterfly' account, including KYC approval and contact details.
File Info
- File Name
- EFTA01388799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.379836
- DOJ Source
- View on DOJ