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 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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
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