Illegal Activity
none
Blackmail
none
Date
2017-01-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bebe Avdiu sent an email to Cynthia with Richard Kahn CC'd, attaching a list of beneficiaries for the Butterfly Trust. The email is a simple request to review the attached list.
Metadata
- Subject
- Butterfly Trust
- Sender
- Bebe Avdiu
- Recipients
- Cynthia
- Document ID
- EFTA01409031
- Date
- 2017-01-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bebe Avdiu | professional | Cynthia | Bebe Avdiu sent an email to Cynthia with a list of beneficiaries for the Butterfly Trust. |
| Bebe Avdiu | professional | Richard Kahn | Richard Kahn is CC'd on the email from Bebe Avdiu. |
Notable Quotes 1
Please see attached List of Beneficiaries for Butterfly Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To send a list of beneficiaries for the Butterfly Trust to Cynthia.
- Significance
- The email indicates the existence of a trust and its beneficiaries.
File Info
- File Name
- EFTA01409031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.166965
- DOJ Source
- View on DOJ