Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire confirmation for a transfer of $20,000.00 USD from the Butterfly Trust to Barclays Bank. The confirmation includes details about the sender, recipient, and transaction amount.
Metadata
- Subject
- Wire Confirmation
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Financial | Barclays | Wire transfer from Butterfly Trust to Barclays |
Financial Information
Amounts:117,736.52 USD20,000.00 USD
Assets:
- Butterfly Trust account with a balance of $117,736.52 USD
Transactions:
- Wire transfer of $20,000.00 USD from Butterfly Trust to Barclays
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
BarclaysButterfly TrustBARCLAYS BANK PLC WHOLESALE
Locations 1
LONDON
Financial Entities 1
Barclays
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer request.
- Significance
- Confirms a wire transfer of $20,000.00 USD from Butterfly Trust to Barclays.
File Info
- File Name
- EFTA01423959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.135796
- DOJ Source
- View on DOJ