Illegal Activity
suspicious
Blackmail
none
Date
2015-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris forwards an email from PWM BIS-Research to Amanda Kirby regarding a portfolio alert for the Butterfly Trust. The email includes attached PDF files related to the alert.
Metadata
- Subject
- Fw: Portfolio Alert - Butterfly Trust [I]
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-02-19
Illegal Activity
- Severity
- suspicious
- Description
- The email references a 'lookback alert' for the Butterfly Trust, which could indicate potential financial irregularities or compliance concerns that warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Amanda Kirby | Paul Morris forwards an email to Amanda Kirby. |
| Prachi | email correspondence | Paul Morris | Prachi sends an email to Paul Morris with portfolio alerts. |
Financial Information
Assets:
- Butterfly Trust Portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
Butterfly TrustPWM BIS-ResearchPWMUS AMLKYC
Financial Entities 1
DB12000P
Text Analysis
- Tone
- Informative
- Purpose
- To forward a portfolio alert regarding the Butterfly Trust.
- Significance
- The email indicates a review or alert related to the Butterfly Trust portfolio, potentially for compliance or risk assessment purposes.
File Info
- File Name
- EFTA01400924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.445521
- DOJ Source
- View on DOJ