Illegal Activity
none
Blackmail
none
Date
2019-03-15
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Brigid and Liam to administer accrued interest and close two accounts belonging to The 2017 Caterpillar Trust. It provides wire instructions for transferring funds to Morgan Stanley Smith Barney LLC for further credit to The 2013 Butterfly Trust.
Metadata
- Subject
- —
- Sender
- Lesley Groff
- Recipients
- Brigid, Liam
- Document ID
- —
- Date
- 2019-03-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | sender/recipient | Brigid | Lesley Groff is sending a memo to Brigid and Liam. |
| Lesley Groff | sender/recipient | Liam | Lesley Groff is sending a memo to Brigid and Liam. |
| The 2017 Caterpillar Trust | financial | Citibank | The 2017 Caterpillar Trust is instructing Citibank to wire funds. |
| Morgan Stanley Smith Barney LLC | financial | The 2013 Butterfly Trust | Funds are being wired to Morgan Stanley Smith Barney LLC for further credit to The 2013 Butterfly Trust. |
Notable Quotes 1
Please minister the accrued interest to the account below and after close the above 2 accounts.
Financial Information
Transactions:
- Wire transfer from The 2017 Caterpillar Trust to Morgan Stanley Smith Barney LLC for further credit to The 2013 Butterfly Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
The 2017 Caterpillar TrustCitibankMorgan Stanley Smith Barney LLCThe 2013 Butterfly Trust
Locations 2
St Thomas VINew York, NY
Financial Entities 2
CitibankMorgan Stanley Smith Barney LLC
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid and Liam to administer accrued interest and close two accounts, providing wire instructions for the transfer of funds.
- Significance
- The document outlines a financial transaction involving multiple trusts and financial institutions.
File Info
- File Name
- EFTA01376935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.733243
- DOJ Source
- View on DOJ