Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daphne Cales is responding to Natalie Barak's email regarding the Caterpillar Trust III. She confirms that the check should be made out to the trustees, Daphne Wallace and Lesley Groff, and provides the exact payee information.
Metadata
- Subject
- RE: Caterpillar Trust III
- Sender
- Daphne Cales
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0078284
- Date
- 2019-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | email correspondence | Natalie Barak | Daphne Cales is responding to Natalie Barak's email regarding the Caterpillar Trust III. |
| Daphne Wallace | Trustees | Lesley Groff | Daphne Wallace and Lesley Groff are the trustees for The 2017 Caterpillar Trust. |
Notable Quotes 2
check should be made out to the trustee.
Daphne Wallace & Lesley Groff TTEES for The 2017 Caterpillar Trust
Financial Information
Transactions:
- Check to be made out to the trustee for the Caterpillar Trust III.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the payee information for a check related to the Caterpillar Trust III.
- Significance
- This email provides instructions on how to issue a check for the Caterpillar Trust III, specifying the trustees as payees.
File Info
- File Name
- EFTA01380116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.479835
- DOJ Source
- View on DOJ