Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit account opening application for the Butterfly Trust with Deutsche Bank Trust Company Americas (DBTCA). Darren Indyke, as Trustee, and Richard Kahn are associated with the account.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0001368
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Trustee | Darren Indyke | Darren Indyke is the Trustee of the Butterfly Trust |
| Butterfly Trust | Trust | Richard Kahn | Richard Kahn is associated with the Butterfly Trust |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
Deutsche Bank Trust Company Americas (DBTCA)DB AG
Locations 3
St. ThomasU.S. Virgin IsleNew York
Financial Entities 2
Deutsche Bank Trust Company Americas (DBTCA)DB AG
Text Analysis
- Tone
- Professional
- Purpose
- To open a deposit account with Deutsche Bank Trust Company Americas (DBTCA) for the Butterfly Trust.
- Significance
- This document shows the application for opening a deposit account for the Butterfly Trust, signed by Darren Indyke as Trustee and Richard Kahn.
File Info
- File Name
- EFTA01282939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.119274
- DOJ Source
- View on DOJ