Illegal Activity
none
Blackmail
none
Date
2018-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests wire transfer information from Cynthia Rodriguez at Deutsche Bank for the Butterfly Trust. He also informs her that they may receive a wire from London related to the sale of a piece of art.
Metadata
- Subject
- Re: The Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-03-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is requesting wire transfer information from Cynthia Rodriguez at Deutsche Bank for the Butterfly Trust. |
| Butterfly Trust | Financial | Deutsche Bank Trust Co Americas | Deutsche Bank Trust Co Americas holds an account for the Butterfly Trust. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
christies is asking for a swift codeplease advise
we may receive a wire from London for the sale of a piece of art can you please provide the IBAN and Swift Code along with wiring instructions
Financial Information
Assets:
- Piece of art
Transactions:
- Wire transfer for USD sent from outside US
- Wire from London for the sale of a piece of art
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceReal estate/properties
People 2
Organizations 6
Butterfly TrustChristie'sHBRK Associates Inc.Deutsche Bank Trust Co AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New York, NYUSALondon575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Co AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain wire transfer instructions for the Butterfly Trust and to inform Deutsche Bank of an incoming wire transfer for the sale of art.
- Significance
- The document indicates a financial transaction involving the Butterfly Trust and the sale of a piece of art, potentially involving international wire transfers.
File Info
- File Name
- EFTA01409093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.105677
- DOJ Source
- View on DOJ