Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Richard Kahn, with Bradley Gillin and Liam Osullivan cc'd, regarding new brokerage account documents for the Butterfly Trust. The email appears to be a routine communication related to financial matters.
Metadata
- Subject
- Butterfly Trust - new brokerage account docs
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn <
- Document ID
- —
- Date
- 2018-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Kahn | Stewart Oldfield sent an email to Richard Kahn regarding Butterfly Trust brokerage account documents. |
| Stewart Oldfield | email cc | Bradley Gillin | Stewart Oldfield copied Bradley Gillin on the email. |
| Stewart Oldfield | email cc | Liam Osullivan | Stewart Oldfield copied Liam Osullivan on the email. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To send new brokerage account documents related to the Butterfly Trust.
- Significance
- The email concerns financial documents related to the Butterfly Trust, which may be relevant to the investigation.
File Info
- File Name
- EFTA01424828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.296923
- DOJ Source
- View on DOJ