Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memo instructs Brigid and Liam to transfer accrued interest from two Caterpillar Trust accounts to a Butterfly Trust account at Morgan Stanley Smith Barney LLC, and then close the original accounts. The memo includes wire transfer instructions and verification steps.
Metadata
- Subject
- Transfer of accrued interest and closure of accounts
- Sender
- Groff
- Recipients
- Brigid, Liam
- Document ID
- 42-969987 and 77-004659
- Date
- 2019-03-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2017 Caterpillar Trust | banking | Citibank | The 2017 Caterpillar Trust uses Citibank for banking services. |
| The 2017 Caterpillar Trust | financial | Morgan Stanley Smith Barney LLC | The 2017 Caterpillar Trust is transferring funds to Morgan Stanley Smith Barney LLC for the benefit of The 2013 Butterfly Trast. |
| Morgan Stanley Smith Barney LLC | financial | The 2013 Butterfly Trast | Morgan Stanley Smith Barney LLC is holding funds for The 2013 Butterfly Trast. |
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 622-126989 at Morgan Stanley Smith Barney LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 4
Organizations 4
The 2017 Caterpillar TrustCitibankMorgan Stanley Smith Barney LLCThe 2013 Butterfly Trast
Locations 5
St Thomas VIRed Hook Quarters B3New YorkNY111 Wall Street
Financial Entities 2
CitibankMorgan Stanley Smith Barney LLC
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid and Liam to transfer accrued interest and close two accounts.
- Significance
- This document outlines a financial transaction involving the transfer of funds between trusts.
File Info
- File Name
- EFTA01428501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.549016
- DOJ Source
- View on DOJ