Illegal Activity
none
Blackmail
none
Date
2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella, as Trustee of The 2013 Butterfly Trust, requests Natalie to wire money to HBRK Associates for accounting fees. The document provides the necessary bank and account information for the wire transfer.
Metadata
- Subject
- Wire transfer request for accounting fees
- Sender
- Bella
- Recipients
- Natalie
- Document ID
- DB-SDNY-0083902, SDNY_GM_00230086
- Date
- 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | Trustee | The 2013 Butterfly Trust | Bella is the Trustee of The 2013 Butterfly Trust |
| The 2013 Butterfly Trust | Client | HBRK Associates | The 2013 Butterfly Trust is sending money to HBRK Associates for accounting fees. |
Notable Quotes 1
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees.
Financial Information
Transactions:
- Wire transfer from The 2013 Butterfly Trust to HBRK Associates for accounting fees.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
The 2013 Butterfly TrustHBRK AssociatesHBRK Associates IncTD Bank
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer from The 2013 Butterfly Trust to HBRK Associates for accounting fees.
- Significance
- This document outlines a financial transaction involving a trust and an accounting firm.
File Info
- File Name
- EFTA01383966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.932383
- DOJ Source
- View on DOJ