EFTA01384824.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella, as Trustee of The 2013 Butterfly Trust, requests wire instructions to pay HBRK Associates for accounting fees. Natalie Barak follows up on a previous request while Stewart is traveling.
Metadata
Subject
Accounting Fees Payment
Sender
Natalie Barak
Recipients
Bella
Document ID
DB-SDNY-0085369
Date
2019-03-29
Relationships 3
Entity 1RelationshipEntity 2Description
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 paying HBRK Associates for accounting fees.
Natalie Barak Employee Deutsche Bank Wealth Management Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management.
Notable Quotes 2
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees.
Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
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 dealingsCommunications/correspondence
People 3
BellaNatalie BarakStewart
Organizations 5
The 2013 Butterfly TrustHBRK AssociatesTD BankDeutsche Bank Wealth ManagementQuintile %TV Trust Company America
Locations 1
345 Park Avenue, New 'Wk., NO 10154
Financial Entities 3
TD BankDeutsche Bank Wealth ManagementQuintile %TV Trust Company America
Text Analysis
Tone
Professional
Purpose
To request wire transfer instructions for payment of accounting fees.
Significance
The email shows a request for payment of accounting fees from a trust to an accounting firm.
File Info
File Name
EFTA01384824.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.770673
DOJ Source
View on DOJ