Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of beneficiaries of the Butterfly Trust, including Darren Ind ke, Karvna Shuliak, and Richard Kahn. The document is marked as confidential and has a document ID.
Metadata
- Subject
- List of Beneficiaries
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0086873
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document lists beneficiaries of a trust, which could be related to suspicious financial activity depending on the context.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Beneficiary | Darren Ind ke | Darren Ind ke is a beneficiary of the Butterfly Trust. |
| Butterfly Trust | Beneficiary | Karvna Shuliak | Karvna Shuliak is a beneficiary of the Butterfly Trust. |
| Butterfly Trust | Beneficiary | Richard Kahn | Richard Kahn is a beneficiary of the Butterfly Trust. |
Public Knowledge
- Context
- The beneficiaries of a trust are not typically public knowledge, and the Butterfly Trust may be of interest due to its potential connection to investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Neutral
- 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
- EFTA01385578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.937189
- DOJ Source
- View on DOJ