Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns the opening of a new account, potentially for a client named Butterfly, and the provision of KYC information. Liam Osullivan requires the information to open the account, and Stewart Oldfield forwards the request to Richard Iarossi.
Metadata
- Subject
- FW: Butterfly / Paul Barrett [C]
- Sender
- Stewart Oldfield
- Recipients
- Richard Iarossi
- Document ID
- —
- Date
- 2018-10-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Iarossi | Stewart Oldfield requests Richard Iarossi to send information to Liam Osullivan. |
| Liam Osullivan | business | Stewart Oldfield | Liam Osullivan sends information to Stewart Oldfield. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam Osullivan is an AVP at Deutsche Bank Wealth Management. |
Notable Quotes 3
Liam needs this to open their new account.
For Butterfly: Approved KYC
There are documents that we will need if the account wants Margin and Options....as well as a completed e-delivery form.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementFINRADeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a new account and provide necessary KYC information.
- Significance
- The email contains information related to KYC (Know Your Customer) compliance and the opening of a new account, potentially for a client named Butterfly.
File Info
- File Name
- EFTA01433863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.588414
- DOJ Source
- View on DOJ