EFTA01366230.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez confirms with Richard Kahn that a wire transfer related to the 'Butterfly Trust' is in process, having been confirmed with Darren lndyke. The wire is destined for Raiffeisenbank Moscow.
Metadata
Subject
RE: Butterfly WT
Sender
Aracely Sanchez
Recipients
Richard Kahn
Document ID
DB-SDNY-0057754
Date
2015-03-30
Illegal Activity
Severity
suspicious
Description
The wire transfer to Raiffeisenbank Moscow warrants further investigation due to potential money laundering concerns. The 'Butterfly Trust' name is also suspicious.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Aracely Sanchez business Richard Kahn Aracely Sanchez is confirming a wire transfer to Richard Kahn.
Aracely Sanchez business Darren lndyke Aracely Sanchez confirmed the wire transfer with Darren lndyke.
Notable Quotes 2
Confirmed with Darren and in process.
Please confirm with Darren the attached wire.
Financial Information
Transactions:
  • Wire transfer related to 'Butterfly Trust' to Raiffeisenbank Moscow in USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Aracely SanchezRichard KahnDarren lndykebellaklein
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.HBRK Associates IncRaiffeisenbank Moscow
Locations 2
New York, NYMoscow
Financial Entities 2
Deutsche Bank Trust Company AmericasRaiffeisenbank Moscow
Text Analysis
Tone
Professional
Purpose
To confirm the processing of a wire transfer.
Significance
This email confirms the processing of a wire transfer related to the 'Butterfly Trust' to Raiffeisenbank Moscow.
File Info
File Name
EFTA01366230.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.730463
DOJ Source
View on DOJ