Illegal Activity
none
Blackmail
none
Date
2015-03-30
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a memo from Richard Kahn to Amanda Kirby at Butterfly Trust, requesting a wire transfer of $237,270 to AO Raiffeisenbank in Moscow, Russia, through Standard Chartered Bank New York. Bella Klein is listed as the contact person for any questions.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-03-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment/Staffing | Richard Kahn | Richard Kahn is sending a memo to Amanda Kirby. |
| Butterfly Trust | Financial | Standard Chartered Bank New York | Butterfly Trust uses Standard Chartered Bank as an intermediary bank. |
| Standard Chartered Bank New York | Financial | AO Raiffeisenbank | Standard Chartered Bank is used as an intermediary bank for AO Raiffeisenbank. |
Notable Quotes 1
Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars ($237,270) from the above account to:
Financial Information
Amounts:237,270 USD
Transactions:
- Wire transfer of $237,270 from Butterfly Trust account to AO Raiffeisenbank via Standard Chartered Bank New York.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
Butterfly TrustStandard Chartered Bank New YorkAO Raiffeisenbank
Locations 4
New YorkMoscowRussia17/1 Troitskaya, Moscow, 129090 Russia
Financial Entities 2
Standard Chartered BankAO Raiffeisenbank
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of funds.
- Significance
- The document details a significant wire transfer from Butterfly Trust to a Russian bank.
File Info
- File Name
- EFTA01411076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.876684
- DOJ Source
- View on DOJ