EFTA01392710.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01Ail upli
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal agreement executed by Butterfly Trust and DEUTSC BANK TRUST COMPANY AMERICAS. It involves Darren Indykef as Trustee and Richard Kahrarustrrt, and appears to be related to financial transactions.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
WM134667 21 01019B 030613
Date
01Ail upli
Relationships 2
Entity 1RelationshipEntity 2Description
Butterfly Trust Trustee Darren Indykef Darren Indykef is the Trustee of Butterfly Trust.
Butterfly Trust Financial Institution DEUTSC BANK TRUST COMPANY AMERICAS Butterfly Trust is associated with DEUTSC BANK TRUST COMPANY AMERICAS.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Darren Indykef (Trustee)Richard Kahrarustrrt
Organizations 2
Butterfly TrustDEUTSC BANK TRUST COMPANY AMERICAS
Financial Entities 1
DEUTSC BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Formal
Purpose
To execute a legal document related to a trust.
Significance
This document appears to be a legal agreement involving a trust and a bank.
File Info
File Name
EFTA01392710.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.493143
DOJ Source
View on DOJ