EFTA01387355.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-04-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Daphne Cales confirms with Natalie Barak and others that a check for The 2017 Caterpillar Trust should be made out to the trustees, Daphne Wallace and Lesley Groff. The email references KYC documentation and seeks confirmation from the client.

Metadata

Subject: FW: Caterpillar Trust [I)
Sender: Daphne Cales
Recipients: Natalie Barak, Brigid Macias, Daphne Cales, Stewart Oldfield
Document ID: —
Date: 2019-04-04

Relationships 3

Entity 1	Relationship	Entity 2	Description
Daphne Cales	Employment	Deutsche Bank Trust Company Americas	Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas.
Natalie Barak	Employment	Deutsche Bank Wealth Management	Natalie Barak is Vice President I Relationship Officer at Deutsche Bank Wealth Management.
Daphne Wallace	Trustees	Lesley Groff	Daphne Wallace and Lesley Groff are trustees for The 2017 Caterpillar Trust.

Notable Quotes 2

Spoke with Yoonsun and we agree check should be made out to the trustee.

Per last approved KYC #1898372 the trustee's on the account were Daphne Wallace and Lesley Groff.

Financial Information

Transactions:

Check to be made out to the trustee for The 2017 Caterpillar Trust

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Daphne Cales Yoonsun Daphne Wallace Lesley Groff Natalie Barak Brigid Macias Stewart Oldfield

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementWM AmericasThe 2017 Caterpillar Trust

Locations 1

New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm the payee details for a check related to The 2017 Caterpillar Trust.
Significance: This email confirms the correct payee information for a financial transaction involving a trust account at Deutsche Bank.

File Info

File Name: EFTA01387355.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:15.497118
DOJ Source: View on DOJ