Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Brigid and Liam to transfer accrued interest from two accounts at Citibank to an account at Morgan Stanley Smith Barney LLC for the benefit of The 2013 Butterfly Tnut and then close the original two accounts. The document outlines a financial transaction involving multiple trusts and financial institutions.
Metadata
- Subject
- —
- Sender
- Lesley Groff
- Recipients
- Brigid, Liam
- Document ID
- 42-969987 and 77-004659
- Date
- 2019-03-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2017 Caterpillar Trust | Financial | Citibank | The 2017 Caterpillar Trust has accounts at Citibank. |
| Morgan Stanley Smith Barney LLC | Financial | The 2013 Butterfly Tnut | Morgan Stanley Smith Barney LLC holds an account for The 2013 Butterfly Tnut. |
Notable Quotes 1
Please transfer the accrued interest to the account below and after close the above 2 accounts.
Financial Information
Transactions:
- Transfer of accrued interest from accounts 42-969987 and 77-004659 to account 40611172 at Morgan Stanley Smith Barney LLC for further credit to 622-126989 / The 2013 Butterfly Tnut
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
The 2017 Caterpillar TrustCitibankMorgan Stanley Smith Barney LLCThe 2013 Butterfly Tnut
Locations 4
St Thomas VINew York, NY111 Wall Street, New York, NY 10043-0001Red Hook Quarters B3
Financial Entities 2
CitibankMorgan Stanley Smith Barney LLC
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid and Liam to transfer accrued interest from two accounts at Citibank to an account at Morgan Stanley Smith Barney LLC for the benefit of The 2013 Butterfly Tnut and then close the original two accounts.
- Significance
- This document outlines a financial transaction involving multiple trusts and financial institutions.
File Info
- File Name
- EFTA01423947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.012560
- DOJ Source
- View on DOJ