Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confidential list of beneficiaries of the Butterfly Trust. Its significance lies in identifying who benefits from the trust, which could be relevant to an investigation.
Metadata
- Subject
- List of Beneficiaries
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043084
- Date
- —
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- confidential
- Purpose
- To list the beneficiaries of the Butterfly Trust.
- Significance
- This document lists the beneficiaries of the Butterfly Trust, which could be significant depending on the context of the investigation.
File Info
- File Name
- EFTA01356892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.019869
- DOJ Source
- View on DOJ