Illegal Activity
none
Blackmail
none
Date
2015-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the confirmation of a wire transfer related to the 'Butterfly Trust' to Raiffeisenbank Moscow. Aracely Sanchez confirms with Darren Indyke that the wire transfer is in process.
Metadata
- Subject
- RE: Butterfly WT
- Sender
- Aracely Sanchez
- Recipients
- Richard Kahn, bellaklein
- Document ID
- —
- Date
- 2015-03-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Aracely Sanchez | Business | Darren Indyke | Aracely Sanchez confirmed with Darren Indyke regarding a wire transfer. |
| Bella Klein | Business | Darren Indyke | Bella Klein requested confirmation of a wire transfer with Darren Indyke. |
Notable Quotes 2
Confirmed with Darren and in process.
Please confirm with Darren the attached wire.
Financial Information
Transactions:
- Wire transfer related to 'Butterfly Trust' to Raiffeisenbank Moscow in USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Raiffeisenbank Moscow
Locations 5
New YorkNY345 Park Avenue, 24th Floor, New York, NY 10154-0004575 Lexington Avenue 4th Floor, New York NY 10022Moscow
Financial Entities 2
Deutsche BankRaiffeisenbank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the confirmation of a wire transfer related to the 'Butterfly Trust' to Raiffeisenbank Moscow.
- Significance
- The email confirms the processing of a wire transfer, potentially related to a trust, involving multiple financial institutions.
File Info
- File Name
- EFTA01411016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.738245
- DOJ Source
- View on DOJ