EFTA01392810.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01Ail upli 9,114103
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document appears to be a signature page for a legal agreement, possibly related to the Butterfly Trust and involving Deutsche Bank Trust Company Americas. It includes signature lines, dates, and names of parties involved.
Metadata
Subject
IN WITNESS WHEREOF
Sender
—
Recipients
—
Document ID
WM134667
Date
01Ail upli 9,114103
Relationships 2
Entity 1RelationshipEntity 2Description
Butterfly Trust Trustee Darren Indykef Darren Indykef is the Trustee of Butterfly Trust.
DEUTSCHE BANK TRUST COMPANY AMERICAS Employee frICIA,A-CCA- frICIA,A-CCA- is an employee of DEUTSCHE BANK TRUST COMPANY AMERICAS.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 4
Darren IndykefRichard KahrarustrrtfrICIA,A-CCA-rtOli
Organizations 2
Butterfly TrustDEUTSCHE BANK TRUST COMPANY AMERICAS
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Formal
Purpose
To execute a legal document, likely a trust agreement.
Significance
This document represents the execution of a legal agreement involving a trust and a bank.
File Info
File Name
EFTA01392810.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.149458
DOJ Source
View on DOJ