Illegal Activity
none
Blackmail
none
Date
2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists the current trustees (Erika Kellerhals and Bella Klein) and potential beneficiaries of The 2013 Butterfly Trust. The listed beneficiaries include Katyna Shuliak, hellev Anne Lewi, Lesley Katherine Groff, Lawrence Paul Visoski, Jr., n A. F manilla, Jr., Ann Rodriquez, Darren K. Indyke, Michelle F. Saipher, Richard Kahn, Lisa Kahn, and Paul Barrett.
Metadata
- Subject
- The 2013 Butterfly Trust
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00060820, DB-SDNY-0023645, EFTA_00171334
- Date
- 2013
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika Kellerhals | Trustee | The 2013 Butterfly Trust | Erika Kellerhals is a current trustee of The 2013 Butterfly Trust. |
| Bella Klein | Trustee | The 2013 Butterfly Trust | Bella Klein is a current trustee of The 2013 Butterfly Trust. |
| Katyna Shuliak | Potential Beneficiary | The 2013 Butterfly Trust | Katyna Shuliak is a current potential beneficiary of The 2013 Butterfly Trust. |
| hellev Anne Lewi | Potential Beneficiary | The 2013 Butterfly Trust | hellev Anne Lewi is a current potential beneficiary of The 2013 Butterfly Trust. |
| Lesley Katherine Groff | Potential Beneficiary | The 2013 Butterfly Trust | Lesley Katherine Groff is a current potential beneficiary of The 2013 Butterfly Trust. |
| Lawrence Paul Visoski, Jr. | Potential Beneficiary | The 2013 Butterfly Trust | Lawrence Paul Visoski, Jr. is a current potential beneficiary of The 2013 Butterfly Trust. |
| n A. F manilla, Jr. | Potential Beneficiary | The 2013 Butterfly Trust | n A. F manilla, Jr. is a current potential beneficiary of The 2013 Butterfly Trust. |
| Ann Rodriquez | Potential Beneficiary | The 2013 Butterfly Trust | Ann Rodriquez is a current potential beneficiary of The 2013 Butterfly Trust. |
| Darren K. Indyke | Potential Beneficiary | The 2013 Butterfly Trust | Darren K. Indyke is a current potential beneficiary of The 2013 Butterfly Trust. |
| Michelle F. Saipher | Potential Beneficiary | The 2013 Butterfly Trust | Michelle F. Saipher is a current potential beneficiary of The 2013 Butterfly Trust. |
| Richard Kahn | Potential Beneficiary | The 2013 Butterfly Trust | Richard Kahn is a current potential beneficiary of The 2013 Butterfly Trust. |
| Lisa Kahn | Potential Beneficiary | The 2013 Butterfly Trust | Lisa Kahn is a current potential beneficiary of The 2013 Butterfly Trust. |
| Paul Barrett | Potential Beneficiary | The 2013 Butterfly Trust | Paul Barrett is a current potential beneficiary of The 2013 Butterfly Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 1
The 2013 Butterfly Trust
Text Analysis
- Tone
- Informative
- Purpose
- To list the current trustees and potential beneficiaries of The 2013 Butterfly Trust.
- Significance
- This document identifies the individuals associated with The 2013 Butterfly Trust, which could be relevant for understanding financial relationships and potential beneficiaries.
File Info
- File Name
- EFTA01297515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.883636
- DOJ Source
- View on DOJ