Illegal Activity
none
Blackmail
none
Date
2018-08-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents search results from the ICIJ Offshore Leaks Database for the term "Butterfly Trust." It highlights the ICIJ's mission to provide publicly available data on offshore financial activities and seeks support for their investigative journalism.
Metadata
- Subject
- Search results for "Butterfly Trust" in ICIJ Offshore Leaks Database
- Sender
- The International Consortium of Investigative Journalists (ICIJ)
- Recipients
- —
- Document ID
- DB-SDNY-0024566
- Date
- 2018-08-22
Notable Quotes 2
We believe this data should be publicly-available, and we need your support to keep it that way.
Independent, fearless investigative journalism is expensive and ICIJ relies on your support.
Media & Journalist References
- The International Consortium of Investigative Journalists
Public Knowledge
- Context
- The ICIJ Offshore Leaks Database is a public resource, but the specific search term "Butterfly Trust" may or may not be widely known.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
The International Consortium of Investigative JournalistsICIJ
Locations 2
Washington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To display search results for "Butterfly Trust" in the ICIJ Offshore Leaks Database.
- Significance
- The document indicates a search for "Butterfly Trust" within the ICIJ Offshore Leaks Database, suggesting potential connections to offshore financial activities.
File Info
- File Name
- EFTA01297980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.567300
- DOJ Source
- View on DOJ