Illegal Activity
suspicious
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Bradley Gitlin to Stewart Oldfield details outgoing wire transfers related to the Butterfly Trust. One notable transaction is a $250,000 transfer to SLK Designs LLC for which KYC (Know Your Customer) was never completed, raising potential compliance concerns.
Metadata
- Subject
- Butterfly - Ou oin Wires Ill
- Sender
- Bradley Gitlin
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0077473 SDNY_GM_00223657
- Date
- 2019-07-16
Illegal Activity
- Severity
- suspicious
- Description
- The transaction to SLK Designs LLC without KYC completion raises suspicion of potential illegal activity, such as money laundering or other financial crimes.
- Content Type
- first_hand
Evidence:
- Transaction to SLK Designs LLC with KYC never completed
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Beneficiary | Karyna Shuliak | Karyna Shuliak is the beneficiary of the Butterfly Trust. |
Red Flags 1
- KYC not completed for SLK Designs LLC transaction
Financial Information
Amounts:$250,000$150,0011
Transactions:
- 12/3/2018 - $250,000 — SLK Designs LLC (KYC never completed)
- 2/5/2018 - $150,0011 — Karyna Shuliak
Public Knowledge
- Context
- Financial transactions involving entities with incomplete KYC are often of interest to media and regulators.
- Media Worthy
- Yes
Legal Compliance
- KYC not completed for SLK Designs LLC transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
SLK Designs LLCButterfly TrustBANK Of ArAER;(03, NA, NY
Locations 5
KYCUNITED STATESISLANDSNEW' ORK NY,VSFEOW4RE
Financial Entities 2
SLK Designs LLCBANK Of ArAER;(03, NA, NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about outgoing wire transfers related to the Butterfly Trust.
- Significance
- The document details financial transactions, including one to SLK Designs LLC where KYC (Know Your Customer) was never completed, which could raise compliance concerns.
File Info
- File Name
- EFTA01379738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.949070
- DOJ Source
- View on DOJ