Illegal Activity
none
Blackmail
none
Date
2017-01-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bebe Avdiu, a Legal Assistant at Darren K. Indyke, PLLC, emails Cynthia a list of beneficiaries for the Butterfly Trust. The email is a routine communication with a professional tone.
Metadata
- Subject
- Butterfly Trust
- Sender
- Bebe Avdiu
- Recipients
- Cynthia
- Document ID
- DB-SDNY-0086514
- Date
- 2017-01-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bebe Avdiu | email correspondence | Cynthia | Bebe Avdiu sends Cynthia a list of beneficiaries for the Butterfly Trust. |
| Bebe Avdiu | employment | Darren K. Indyke, PLLC | Bebe Avdiu is a Legal Assistant at Darren K. Indyke, PLLC. |
Notable Quotes 2
Please see attached List of Beneficiaries for Butterfly Trust.
Let me know if you need anything else.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Butterfly TrustDARREN K. INDYKE, PLLC
Locations 1
575 Lexington Avenue, 4th Floor, New York, New York 10022
Text Analysis
- Tone
- Professional
- Purpose
- To send a list of beneficiaries for the Butterfly Trust to Cynthia.
- Significance
- The document provides a list of beneficiaries for the Butterfly Trust, which could be relevant to investigations involving financial transactions or asset distribution.
File Info
- File Name
- EFTA01385247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.071469
- DOJ Source
- View on DOJ