Illegal Activity
none
Blackmail
none
Date
2017-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn forwards an email from Bebe A'diu to Cynthia Rodriguez, providing the list of beneficiaries for the Butterfly Trust, which includes Darren Indyke. Kahn requests information on what other documentation is needed.
Metadata
- Subject
- Fwd: Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0085982
- Date
- 2017-01-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is sending Cynthia Rodriguez information about the Butterfly Trust. |
| Bebe A‘diu | Business | Richard Kahn | Bebe A'diu is forwarding information about the Butterfly Trust beneficiaries to Richard Kahn. |
| Darren Indyke | Beneficiary | Butterfly Trust | Darren Indyke is a beneficiary of the Butterfly Trust. |
Notable Quotes 2
attached is list of current beneficiaries
Beneficiaries for the Butterfly Trust: Darren Indyke
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bar* Trust Company AmericasDeutsche Asset & Wealth Mane ementHBRK Associates Inc.
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the beneficiaries of the Butterfly Trust and request further documentation.
- Significance
- This document identifies Darren Indyke as a beneficiary of the Butterfly Trust.
File Info
- File Name
- EFTA01385072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.374792
- DOJ Source
- View on DOJ