Illegal Activity
none
Blackmail
none
Date
2017-01-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns the distribution of a list of beneficiaries for the Butterfly Trust. Bebe Avdiu sent the list to Cynthia Rodriguez, copying Richard Kahn, and Stewart Oldfield followed up to confirm if it was sufficient.
Metadata
- Subject
- FW: Butterfly Trust
- Sender
- Stewart 0ldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0081981
- Date
- 2017-01-26
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield is asking Cynthia Rodriguez if the attached list of beneficiaries is all she needs. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn forwarded an email to Stewart Oldfield regarding the Butterfly Trust. |
| Bebe Avdiu | business | Cynthia Rodriguez | Bebe Avdiu sent Cynthia Rodriguez the list of beneficiaries for the Butterfly Trust. |
| Richard Kahn | business | Bebe Avdiu | Bebe Avdiu copied Richard Kahn on the email to Cynthia Rodriguez. |
Notable Quotes 2
Please see attached List of Beneficiaries for Butterfly Trust.
Please let me and Rich know whether this is all you need.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRIC Associates Inc.Butterfly Trust
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about providing a list of beneficiaries for the Butterfly Trust to Cynthia Rodriguez.
- Significance
- The document involves the Butterfly Trust and a list of beneficiaries, which could be relevant to an investigation.
File Info
- File Name
- EFTA01382568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.805300
- DOJ Source
- View on DOJ