Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses the issue of returned funds from a closed Caterpillar account and the subsequent request to wire funds from The 2013 Butterfly Trust to HBRK Associates for accounting fees. Richard Kahn notes restrictions on the trust's distribution capabilities.
Metadata
- Subject
- Re: returned funds to Caterpillar
- Sender
- Richard Kahn
- Recipients
- Natalie Barak
- Document ID
- —
- Date
- 2019-03-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| Bella Klein | Trustee | The 2013 Butterfly Trust | Bella Klein is the Trustee of The 2013 Butterfly Trust. |
Notable Quotes 2
this is a trust with limited ability on where funds can go..trust does not allow for any of the entities that remain at DB to receive a distribution
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees.
Financial Information
Amounts:8723.23
Transactions:
- Returned wire of $8723.23 sent to 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 7
CaterpillarHBRK Associates Inc.Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.The 2013 Butterfly Trust
Locations 3
New York, NY575 Lexington Avenue, New York, NY345 Park Avenue, New York, NY
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine where to credit returned funds and to initiate a wire transfer for accounting fees.
- Significance
- This email chain discusses the handling of returned funds and a subsequent wire transfer request, revealing details about trust accounts and financial transactions.
File Info
- File Name
- EFTA01438489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.332694
- DOJ Source
- View on DOJ