Illegal Activity
suspicious
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield forwarded an email from Bradley Gillin regarding outgoing wires from Deutsche Bank related to the Butterfly Trust, with Karyna Shuliak identified as a beneficiary. The email details two transactions: $250,000 on 12/3/2018 and $150,000 on 2/5/2018.
Metadata
- Subject
- FW: Butterfly - Outgoing Wires [SC]
- Sender
- Stewart Oldfield
- Recipients
- Kimberly Hart
- Document ID
- Case 1292552
- Date
- 2019-07-16
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing wires to the Butterfly Trust and Karyna Shuliak could be suspicious depending on the context and purpose of the trust.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Stewart Oldfield | Bradley Gillin sent an email to Stewart Oldfield regarding outgoing wires. |
| Karyna Shuliak | beneficiary | Butterfly Trust | Karyna Shuliak is the beneficiary of Butterfly Trust. |
Financial Information
Amounts:$250,000$150,000
Transactions:
- 12/3/2018 - $250,000 outgoing wire
- 2/5/2018 - $150,000 outgoing wire to Karyna Shuliak, beneficiary of Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Butterfly Trust
Locations 3
New YorkNY345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about outgoing wires related to the Butterfly Trust.
- Significance
- The document details financial transactions involving the Butterfly Trust and Karyna Shuliak.
File Info
- File Name
- EFTA01424921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.402525
- DOJ Source
- View on DOJ