Illegal Activity
suspicious
Blackmail
none
Date
2017-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the beneficiaries of the Butterfly Trust. The email chain involves Richard Kahn, Cynthia Rodriguez, Bebe Avdiu, Darren Indyke, and Karyna Shuliak, and includes a list of beneficiaries.
Metadata
- Subject
- Re: Fwd: Butterfly Trust
- Sender
- Rodriguez
- Recipients
- —
- Document ID
- DB-SDNY-0053369
- Date
- 2017-01-09
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a trust and beneficiaries, which could be related to financial activities that warrant further investigation. The mention of 'CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)' suggests potential legal sensitivity.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Cynthia Rodriguez | Richard Kahn sends Cynthia Rodriguez an email with the list of current beneficiaries of the Butterfly Trust. |
| Bebe Avdiu | email correspondence | Richard Kahn | Bebe Avdiu sends Richard Kahn an email with the beneficiaries for the Butterfly Trust. |
| Darren Indyke | beneficiary | Butterfly Trust | Darren Indyke is a beneficiary of the Butterfly Trust. |
| Karyna Shuliak | beneficiary | Butterfly Trust | Karyna Shuliak is a beneficiary of the Butterfly Trust. |
| Richard Kahn | beneficiary | Butterfly Trust | Richard Kahn is a beneficiary of the Butterfly Trust. |
Notable Quotes 2
attached is list of current beneficiaries
Beneficiaries for the Butterfly Trust: Darren Indyke, Karyna Shuliak, Richard Kahn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about providing documentation related to the beneficiaries of the Butterfly Trust.
- Significance
- The document identifies the beneficiaries of the Butterfly Trust, which could be relevant in investigations involving financial transactions or asset ownership.
File Info
- File Name
- EFTA01363383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.270952
- DOJ Source
- View on DOJ