Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the transfer of funds from The 2013 Butterfly Trust to HBRK. Natalie Barak is coordinating the return of funds and a subsequent wire transfer, while Richard Kahn notes limitations on where the trust funds can be distributed.
Metadata
- Subject
- Re:
- Sender
- Natalie Barak
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0065879
- Date
- 2019-03-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bella Klein | Trustee | The 2013 Butterfly Trust | Bella Klein is the Trustee of The 2013 Butterfly Trust |
Notable Quotes 2
The first step is to credit the returned funds to an existing account. Can you let me know which one?
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK
Financial Information
Transactions:
- Returned funds to an existing account
- Initiate another wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
HBRK Associates Inc.The 2013 Butterfly TrustDB
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the return of funds to an existing account and initiate another wire transfer.
- Significance
- This email discusses the transfer of funds from The 2013 Butterfly Trust to HBRK.
File Info
- File Name
- EFTA01372230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.466456
- DOJ Source
- View on DOJ