Illegal Activity
none
Blackmail
none
Date
2018-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is responding to Cynthia Rodriguez's request for tax IDs for the 2013 Butterfly Trust and Caterpillar trusts. Bella will provide the Butterfly Trust Tax ID next week, and the email also mentions the need for DOB and photo ID for Bebe Avdiu.
Metadata
- Subject
- Re: The 2013 Butterfly Trust: Trustees/Beneficiaries
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-02-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Email correspondence regarding The 2013 Butterfly Trust Tax ID. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bebe Avdiu | employment | DARREN K. INDYKE, PLLC | Bebe Avdiu is a Legal Assistant at DARREN K. INDYKE, PLLC. |
Notable Quotes 2
Will get back to you next week on The 2013 Butterfly Trust Tax ID
Please provide tax IDs for Caterpillar and Butterfly trusts as well.
Financial Information
Assets:
- The 2013 Butterfly Trust
- Caterpillar trusts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
The 2013 Butterfly TrustCaterpillar trustsDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDARREN K. INDYKE, PLLC
Locations 2
New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding The 2013 Butterfly Trust and Caterpillar trusts.
- Significance
- The email discusses tax IDs for trusts, which could be relevant for financial or legal investigations.
File Info
- File Name
- EFTA01409113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.655549
- DOJ Source
- View on DOJ