EFTA01382045.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March I R. 2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial instruction to transfer accrued interest from The 2017 Caterpillar Trust accounts to Morgan Stanley Smith Barney LLC for the benefit of The 2013 Butterfly Trust, and to close the original accounts. It includes wire transfer instructions and verification details.
Metadata
Subject
Transfer of accrued interest and closure of accounts
Sender
Lesley Groff-
Recipients
—
Document ID
DB-SDNY-0081273
Date
March I R. 2019
Relationships 3
Entity 1RelationshipEntity 2Description
The 2017 Caterpillar Trust banking Citibank The 2017 Caterpillar Trust has accounts at Citibank.
The 2017 Caterpillar Trust financial Morgan Stanley Smith Barney LLC Accrued interest is being transferred to Morgan Stanley Smith Barney LLC for the benefit of The 2013 Butterfly Trust.
The 2013 Butterfly Trust financial Morgan Stanley Smith Barney LLC Morgan Stanley Smith Barney LLC is holding funds for The 2013 Butterfly Trust.
Notable Quotes 1
Please transfer the accrued interest to the account below and after close the above 2 accounts.
Financial Information
Transactions:
  • Transfer of accrued interest from The 2017 Caterpillar Trust accounts to Morgan Stanley Smith Barney LLC for the benefit of The 2013 Butterfly Trust.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Nicole PerskawlecBrigidLiamLesley Groff-
Organizations 5
The 2017 Caterpillar TrustCitibankMorgan Stanley Smith Barney LLCThe 2013 Butterfly TrustHigh Risl5 Media
Locations 3
St Thomas VIRed Hook QuartersIII Wall Street, New York, NY
Financial Entities 2
CitibankMorgan Stanley Smith Barney LLC
Text Analysis
Tone
Professional
Purpose
To instruct the transfer of accrued interest and closure of accounts.
Significance
This document outlines financial transactions involving trusts and financial institutions.
File Info
File Name
EFTA01382045.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.038567
DOJ Source
View on DOJ