Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Richard Kahn regarding the Butterfly Trust brokerage account documents, but the email was undeliverable due to the message size exceeding the limit. Bradley Gillin and Liam Osullivan were cc'd on the email.
Metadata
- Subject
- Undeliverable: Butterfly Trust - new brokerage account dots
- Sender
- Stewart. Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart. Oldfield | email correspondence | Richard Kahn | Stewart Oldfield sent an email to Richard Kahn regarding the Butterfly Trust brokerage account. |
| Stewart. Oldfield | cc | Bradley Gillin | Bradley Gillin was cc'd on the email. |
| Stewart. Oldfield | cc | Liam Osullivan | Liam Osullivan was cc'd on the email. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Butterfly Trustdb.com
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn that the email regarding the Butterfly Trust brokerage account was undeliverable due to exceeding the maximum message size.
- Significance
- The email indicates an attempt to send documents related to a new brokerage account for the Butterfly Trust, but the delivery failed due to the file size being too large.
File Info
- File Name
- EFTA01377617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.681148
- DOJ Source
- View on DOJ