Illegal Activity
none
Blackmail
none
Date
7,15..2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for the Butterfly Trust deposit account at Deutsche Bank. It outlines the account's purpose, expected financial activity, and lists the beneficiaries of the trust, including Karyna Shuliak, Richard D. Kahn, and Darren Indyke.
Metadata
- Subject
- KYC Pr ml 2. Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066789 SDNY_GM_00212973
- Date
- 7,15..2019
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | beneficiary | Karyna Shuliak | Karyna Shuliak is a beneficiary of the Butterfly Trust |
| Butterfly Trust | beneficiary | Richard D. Kahn | Richard D. Kahn is a beneficiary of the Butterfly Trust |
| Butterfly Trust | beneficiary | Darren Indyke | Darren Indyke is a beneficiary of the Butterfly Trust |
Financial Information
Amounts:12.99 USD3M Eur
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Butterfly TrustDEI GroupDB
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document the account ownership and expected financial activity for the Butterfly Trust deposit account.
- Significance
- This document provides KYC (Know Your Customer) information for a Butterfly Trust account at Deutsche Bank, including details about the beneficiaries and expected financial activity.
File Info
- File Name
- EFTA01372886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.752302
- DOJ Source
- View on DOJ