Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the correct payee information for a check related to The 2017 Caterpillar Trust. The email confirms that the check should be made out to the trustees, Daphne Wallace and Lesley Groff.
Metadata
- Subject
- FW: Caterpillar Trust [I)
- Sender
- Natalie Barak
- Recipients
- Daphne Cales, Brigid Macias, Stewart Oldfield
- Document ID
- DB-SDNY-0098434
- Date
- 2019-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | work | Daphne Cales | Natalie Barak sent an email to Daphne Cales. |
| 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.
Please confirm with the client that the check will be issued as follows: Daphne Wallace & Lesley Groff TTEES for The 2017 Caterpillar Trust
Financial Information
Transactions:
- Check to be made out to the trustee of The 2017 Caterpillar Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 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
- EFTA01393063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.062931
- DOJ Source
- View on DOJ