Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a list of beneficiaries of the Butterfly Trust. It includes the names and addresses of Richard Kahn and Karyna Shutisk.
Metadata
- Subject
- List of Beneficiaries
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051436, SDNY_GM_00197620
- Date
- —
Raw Analysis JSON
click to expand
People 2
Organizations 1
Butterfly Trust
Locations 3
New York, NY301 East 6 Street301 East 66th Street
Text Analysis
- Tone
- neutral
- Purpose
- To list the beneficiaries of the Butterfly Trust.
- Significance
- This document identifies individuals associated with the Butterfly Trust.
File Info
- File Name
- EFTA01362125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.493234
- DOJ Source
- View on DOJ