EFTA01373616.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-01-09

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email thread confirms the beneficiaries of the Butterfly Trust, including Darren Indyke, Karyna Shuliak, and Bebe Avdiu. The email from Cynthia Rodriguez seeks confirmation of the beneficiary list from Richard Kahn and Stewart Oldfield.

Metadata

Subject: Re: Buttery rus
Sender: Bebe Ay&
Recipients: Richard Kahn
Document ID: DB-SDNY-0067894
Date: 2017-01-09

Relationships 4

Entity 1	Relationship	Entity 2	Description
Darren Indyke	beneficiary	Butterfly Trust	Darren Indyke is a beneficiary of the Butterfly Trust.
Karyna Shuliak	beneficiary	Butterfly Trust	Karyna Shuliak is a beneficiary of the Butterfly Trust.
Bebe Avdiu	beneficiary	Butterfly Trust	Bebe Avdiu is a beneficiary of the Butterfly Trust.
Bebe Avdiu	employee	DARKEN K. INDYKE, PLLC	Bebe Avdiu is a Legal Assistant at DARKEN K. INDYKE, PLLC.

Notable Quotes 2

Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak ion Bebe Avdiu

I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust.

Financial Information

Assets:

Butterfly Trust

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Bebe Avdiu Richard Kahn Darren Indyke Karyna Shuliak Cynthia Rodriguez Stewart Oldfield

Organizations 1

DARKEN K. INDYKE, PLLC

Locations 3

New YorkNew York 10022575 Lexington Avenue, 4th Floor

Text Analysis

Tone: Informative
Purpose: To confirm the list of beneficiaries for the Butterfly Trust.
Significance: This document identifies the beneficiaries of the Butterfly Trust.

File Info

File Name: EFTA01373616.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:43.145785
DOJ Source: View on DOJ