EFTA01359172.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-09-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The email is a request from bellaklein to Jj Litchford to process a wire transfer from the Butterfly Trust to Nadia. Darren Indyke and Richard Kahn are CC'd on the email.

Metadata

Subject: Butterfly Trust wire
Sender: bellaklein
Recipients: Jj Litchford
Document ID: DB-SDNY-0047190
Date: 2015-09-24

Relationships 2

Entity 1	Relationship	Entity 2	Description
Butterfly Trust	Financial	Nadia	Wire transfer from Butterfly Trust to Nadia
bellaklein	Professional	Jj Litchford	bellaklein requests Jj Litchford to process a wire transfer.

Notable Quotes 1

Please process the attached wire

Financial Information

Transactions:

Wire transfer from Butterfly Trust to Nadia

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

bellaklein Jj Litchford Darren Indyke Richard Kahn Nadia

Organizations 1

Butterfly Trust

Text Analysis

Tone: Professional
Purpose: Request to process a wire transfer from the Butterfly Trust to Nadia.
Significance: This email documents a financial transaction involving the Butterfly Trust.

File Info

File Name: EFTA01359172.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:00.847994
DOJ Source: View on DOJ