Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bella Kle, as Trustee of The 2013 Butterfly Trust, authorizes the transfer of funds to HBRK Associates for accounting fees. Natalie Barak is following up on this request while Stewart Oldfield is traveling.
Metadata
- Subject
- Re: returned funds to Caterpillar
- Sender
- Bella Kle
- Recipients
- Natalie Bara
- Document ID
- DB-SDNY-0073409
- Date
- 2019-03-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kle | Trustee | The 2013 Butterfly Trust | Bella Kle is the Trustee of The 2013 Butterfly Trust. |
| Natalie Barak | Employee | Deutwhe Bank Wealth Management | Natalie Barak is the Vice President at Deutwhe Bank Wealth Management. |
| HBRK Associates Inc | Service Provider | The 2013 Butterfly Trust | HBRK Associates Inc provides accounting services to The 2013 Butterfly Trust. |
Notable Quotes 2
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees.
Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Financial Information
Transactions:
- Transfer of funds from The 2013 Butterfly Trust to HBRK Associates for accounting fees.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
The 2013 Butterfly TrustHBRK Associates IncCaterpillarTD BankDeutwhe Bank Wealth ManagementDeurtche Bank In st Con part' Anteneas
Locations 3
New YorkNY345 Park Avenue, New York. NY 10154
Financial Entities 2
TD BankDeutwhe Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the transfer of funds from The 2013 Butterfly Trust to HBRK Associates for accounting fees.
- Significance
- The document outlines a financial transaction involving a trust and an accounting firm.
File Info
- File Name
- EFTA01376936.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.173468
- DOJ Source
- View on DOJ