Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the process of handling returned funds from Caterpillar and initiating a new wire transfer from The 2013 Butterfly Trust to HBRK Associates for accounting fees. The email involves multiple parties from Deutsche Bank and outlines the steps required to complete the transactions.
Metadata
- Subject
- Re: returned funds to Caterpillar
- Sender
- Natalie Barak <M>
- Recipients
- Bella Klein
- Document ID
- EFTA01418405.txt
- Date
- 2019-03-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | business | Bella Klein | Natalie Barak is assisting Bella Klein with a wire transfer from The 2013 Butterfly Trust to HBRK Associates for accounting fees. |
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is inquiring about where to credit returned funds from Caterpillar. |
Notable Quotes 2
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees.
We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different account.
Financial Information
Amounts:8723.23 USD
Transactions:
- Returned wire of $8723.23 from Caterpillar
- 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
Organizations 9
CaterpillarThe 2013 Butterfly TrustHBRK AssociatesHBRK Associates IncTD BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
TD BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the crediting of returned funds and the initiation of a new wire transfer.
- Significance
- This email chain discusses the logistics of handling returned funds and initiating a new wire transfer, involving multiple parties and financial institutions.
File Info
- File Name
- EFTA01418405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.619807
- DOJ Source
- View on DOJ