Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bebe Avdiu emails Cynthia Rod to add someone to the beneficiary list of the Butterfly Trust, with Richard Kah CC'd. An attachment is included with the email.
Metadata
- Subject
- Re: Butterfly Trust
- Sender
- Bebe Avdiu
- Recipients
- Cynthia Rod(
- Document ID
- DB-SDNY-0054421
- Date
- 2017-02-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bebe Avdiu | business | Cynthia Rod | Bebe Avdiu is instructing Cynthia Rod to add someone to the beneficiary list of the Butterfly Trust. |
| Bebe Avdiu | business | Richard Kah | Richard Kah is CC'd on the email. |
Notable Quotes 2
Please add to beneficiary list.
See attached.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Cynthia Rod to add someone to the beneficiary list of the Butterfly Trust.
- Significance
- This email provides a direct instruction related to the Butterfly Trust, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01363937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.494077
- DOJ Source
- View on DOJ