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, Bradley GRIM, and Liam Osullivan regarding a new brokerage account for the Butterfly Trust. The email's subject indicates the account is 'doa' (dead on arrival).
Metadata
- Subject
- Butterfly Trust - new brokerage account doa
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0074770
- Date
- 2018-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding Butterfly Trust brokerage account |
| Stewart Oldfield | business | Bradley GRIM | Email correspondence regarding Butterfly Trust brokerage account |
| Stewart Oldfield | business | Liam Osullivan | Email correspondence regarding Butterfly Trust brokerage account |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a new brokerage account for the Butterfly Trust.
- Significance
- The email relates to a financial entity (Butterfly Trust) and a brokerage account, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01377619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.583539
- DOJ Source
- View on DOJ