Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein, as Trustee of The 2013 Butterfly Trust, requests that returned funds originally intended for Caterpillar be redirected to HBRK Associates for accounting fees. The email chain involves multiple individuals from Deutsche Bank and outlines the process of handling the returned wire transfer.
Metadata
- Subject
- Re: returned funds to Caterpillar
- Sender
- Bella Klein <S
- Recipients
- Natalie Barak
- Document ID
- —
- Date
- 2019-03-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Trustee | The 2013 Butterfly Trust | Bella Klein is the Trustee of The 2013 Butterfly Trust. |
| Natalie Barak | Employee | Deutsche Bank Wealth Management | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
| Stewart Oldfield | Employee | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| The 2013 Butterfly Trust | Client | HBRK Associates | The 2013 Butterfly Trust wants to send money to HBRK Associates for accounting fees. |
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
Transactions:
- Returned wire of $8723.23 sent to Caterpillar
- Wire transfer 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 IncDeutsche Bank
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 3
TD BankDeutsche BankDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To redirect returned funds from Caterpillar to HBRK Associates for accounting fees.
- Significance
- This email documents the process of redirecting returned funds and highlights the involvement of multiple parties and entities.
File Info
- File Name
- EFTA01423948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.214582
- DOJ Source
- View on DOJ