EFTA01363999.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of beneficiaries for the Kahn Butterfly Trust. It identifies Richard Kahn and the trust itself.
Metadata
Subject
Butterfly Trust List of Beneficiaries
Sender
—
Recipients
—
Document ID
DB-SDNY-0054497
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Beneficiary Kahn Butterfly Trust Richard Kahn is associated with the Kahn Butterfly Trust.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Richard Kahn
Organizations 1
Kahn Butterfly Trust
Text Analysis
Tone
Informative
Purpose
To list the beneficiaries of the Kahn Butterfly Trust.
Significance
This document identifies the beneficiaries of the Kahn Butterfly Trust, which could be relevant for financial or legal investigations.
File Info
File Name
EFTA01363999.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.358574
DOJ Source
View on DOJ