EFTA01399657.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Julie Cataudella at Deutsche Bank Trust Company Americas to Kimberly Hart concerns Butterfly Trust transactions. The email provides Julie Cataudella's contact information.
Metadata
Subject
Butterfly Trust Transactions
Sender
Julie Cataudella
Recipients
Kimberly Hart
Document ID
EFTA01399657
Date
2019-07-11
Relationships 1
Entity 1RelationshipEntity 2Description
Julie Cataudella Employment Deutsche Bank Trust Company Americas Julie Cataudella is the Director — Business Control Officer at Deutsche Bank Trust Company Americas
Financial Information
Transactions:
  • Butterfly Trust Transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Julie CataudellaKimberly Hart
Organizations 2
Butterfly TrustDeutsche Bank Trust Company Americas
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
The email's purpose is to communicate about Butterfly Trust Transactions.
Significance
The email indicates a communication regarding financial transactions related to the Butterfly Trust, potentially involving Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01399657.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.929237
DOJ Source
View on DOJ