Illegal Activity
none
Blackmail
none
Date
2018-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email with attached signed paperwork related to the Butterfly Trust to Bradley Gillin, Liam Osullivan, Jeanne Brennan, and Stewart Oldfield. He requests advice on whether original documents are needed.
Metadata
- Subject
- Butterfly Trust Brokers e Paperwork
- Sender
- Richard Kahn
- Recipients
- Bradley Gillin, Liam Osullivan, Jeanne Brennan, Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bradley Gillin | Richard Kahn sent an email to Bradley Gillin and others regarding Butterfly Trust paperwork. |
| Richard Kahn | business | Liam Osullivan | Richard Kahn sent an email to Liam Osullivan and others regarding Butterfly Trust paperwork. |
| Richard Kahn | business | Jeanne Brennan | Richard Kahn sent an email to Jeanne Brennan and others regarding Butterfly Trust paperwork. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield and others regarding Butterfly Trust paperwork. |
Notable Quotes 2
attached are signed papersplease advise if you need any originals
Butterfly Trust Brokers e Paperwork
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Butterfly TrustHBRK Associates Inc.
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To send signed paperwork related to the Butterfly Trust and request advice if originals are needed.
- Significance
- This email indicates the transfer of documents related to the Butterfly Trust, potentially involving financial transactions or legal agreements.
File Info
- File Name
- EFTA01425305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.157473
- DOJ Source
- View on DOJ