Illegal Activity
none
Blackmail
none
Date
2017-06-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bebe Avdiu sent an email to Richard Kahn with the list of beneficiaries for the Butterfly Trust. She offered to provide additional information if needed.
Metadata
- Subject
- Butterfly Trust
- Sender
- Bebe Avdiu
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0054496 SDNY GM_00200680
- Date
- 2017-06-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bebe Avdiu | business | Richard Kahn | Bebe Avdiu sent an email to Richard Kahn regarding the Butterfly Trust. |
Notable Quotes 2
Please see attached List of Beneficiaries for Butterfly Trust.
Let me know if you need anything else.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To send the list of beneficiaries for the Butterfly Trust to Richard Kahn.
- Significance
- This email provides information about the beneficiaries of the Butterfly Trust.
File Info
- File Name
- EFTA01363998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.154728
- DOJ Source
- View on DOJ