Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting Bella Klein to provide the date of birth for Richard Kahn, a beneficiary of the Butterfly Trust, as part of an annual KYC review. Stewart Oldfield is copied on the email.
Metadata
- Subject
- Annual Review
- Sender
- Cynthia Rodriguez <E>
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-06-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Bella Klein | Cynthia Rodriguez is requesting information from Bella Klein as part of an annual KYC review. |
| Richard Kahn | beneficiary | Butterfly Trust | Richard Kahn is a beneficiary of the Butterfly Trust. |
| Stewart Oldfield | professional | Cynthia Rodriguez | Stewart Oldfield is copied on the email from Cynthia Rodriguez. |
Notable Quotes 1
As part of our annual KYC review, we will need the dates of birth for the following beneficiaries of the Butterfly Trust: Richard Kahn
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankButterfly Trust
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the dates of birth for the beneficiaries of the Butterfly Trust as part of an annual KYC review.
- Significance
- This email indicates a routine request for information related to a trust account.
File Info
- File Name
- EFTA01421877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.259765
- DOJ Source
- View on DOJ