Illegal Activity
suspicious
Blackmail
none
Date
2018-02-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial record related to the Butterfly Trust, showing a transaction of $150,000 to Karyna Shuliak on February 5, 2018. It also lists other amounts and entities associated with the trust.
Metadata
- Subject
- Butterfly Trust
- Sender
- —
- Recipients
- —
- Document ID
- XAD09/593
- Date
- 2018-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not explicitly detail illegal activity, but the presence of a trust and large sums of money could warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Beneficiary | Butterfly Trust | Karyna Shuliak is identified as the beneficiary of the Butterfly Trust. |
Financial Information
Amounts:280000.005250000.00150,000
Transactions:
- 2/5/2018 - $150,000 — Karyna Shuliak
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 2
BUTTERFLY TRUSTSANK Of WV% Ca.
Locations 4
SOO RED POCK CYJARTER 83ST TrOM1SSTAFFS v1RGaNEW YOU NY
Financial Entities 1
SANK Of WV% Ca.
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a financial record related to the Butterfly Trust, specifically detailing a transaction involving Karyna Shuliak.
- Significance
- The document provides details of a financial transaction involving the Butterfly Trust and its beneficiary, Karyna Shuliak.
File Info
- File Name
- EFTA01378380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.321665
- DOJ Source
- View on DOJ