Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank Wealth Management sent an email to Stewart Oldfield regarding 'Butterfly Trust I'. The email appears to be a routine business communication.
Metadata
- Subject
- Butterfly Trust I
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01417032
- Date
- 2019-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Bradley Gillin | Business | Stewart Oldfield | Email correspondence regarding Butterfly Trust I |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Butterfly Trust IDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To communicate information regarding Butterfly Trust I.
- Significance
- The email indicates a business relationship between Bradley Gillin and Stewart Oldfield, potentially related to financial matters involving the Butterfly Trust I.
File Info
- File Name
- EFTA01417032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.940674
- DOJ Source
- View on DOJ