Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of beneficiaries of the Butterfly Trust, including Darren Indyke, Richard Kahn, and Karyna Shuliak, along with their addresses. It is marked as confidential.
Metadata
- Subject
- List of Beneficiaries
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081983, SDNY_GM_00228167
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Beneficiary | Darren Indyke | Darren Indyke is a beneficiary of the Butterfly Trust. |
| Butterfly Trust | Beneficiary | Richard Kahn | Richard Kahn is a beneficiary of the Butterfly Trust. |
| Butterfly Trust | Beneficiary | Karyna Shuliak | Karyna Shuliak is a beneficiary of the Butterfly Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Butterfly Trust
Locations 5
2 Kean Court, Livingston, NJ 07039130 East 75i6 Street, Apt. 7E, New York, NY 10021301 East 66th Street, Apt. SH, New York, NY 10065New York, NYLivingston, NJ
Text Analysis
- Tone
- Informational
- Purpose
- To list the beneficiaries of the Butterfly Trust.
- Significance
- This document identifies individuals who are beneficiaries of the Butterfly Trust, which could be relevant in investigations involving the trust.
File Info
- File Name
- EFTA01382570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.563533
- DOJ Source
- View on DOJ