Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bebe Avdiu emails Cynthia Rodriguez to add someone to the beneficiary list of the Butterfl Trust. Richard Kahn is CC'd on the email.
Metadata
- Subject
- Re: Butterfl Trust
- Sender
- Bebe Avdiu
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01408968
- Date
- 2017-02-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bebe Avdiu | business | Cynthia Rodriguez | Bebe Avdiu is instructing Cynthia Rodriguez to add someone to a beneficiary list. |
| Richard Kahn | unknown | Butterfl Trust | Richard Kahn is CC'd on an email regarding the Butterfl Trust. |
Notable Quotes 1
Please add to beneficiary list.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Butterfl Trust
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Cynthia Rodriguez to add someone to the beneficiary list of the Butterfl Trust.
- Significance
- This email indicates a change to the beneficiary list of a trust.
File Info
- File Name
- EFTA01408968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.279061
- DOJ Source
- View on DOJ