Illegal Activity
none
Blackmail
none
Date
2017-01-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange concerns the submission of a beneficiary list for the Butterfly Trust to Deutsche Bank for compliance review. Bebe Avdiu from Darren K. Indyke, PLLC sends the list to Cynthia Rodriguez at Deutsche Bank, with Richard Kahn copied on the email.
Metadata
- Subject
- RE: Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01432837.txt
- Date
- 2017-01-26
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is responding to Stewart Oldfield's email regarding the Butterfly Trust. |
| Stewart Oldfield | business | Rich Kahn | Stewart Oldfield is keeping Rich Kahn in the loop regarding the Butterfly Trust. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bebe Avdiu | employment | DARREN K. INDYKE, PLLC | Bebe Avdiu is a Legal Assistant at DARREN K. INDYKE, PLLC. |
| Bebe Avdiu | business | Cynthia Rodriguez | Bebe Avdiu sends the list of beneficiaries for the Butterfly Trust to Cynthia Rodriguez. |
| Richard Kahn | business | Bebe Avdiu | Richard Kahn is copied on the email from Bebe Avdiu to Cynthia Rodriguez. |
Notable Quotes 2
From what I see, this is exactly what was requested.
Please see attached List of Beneficiaries for Butterfly Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasHBRK Associates Inc.DARREN K. INDYKE, PLLCDeutscheButterfly Trust
Locations 4
New York, NYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about providing the list of beneficiaries for the Butterfly Trust to Deutsche Bank for compliance review.
- Significance
- This document shows the process of providing necessary documentation for a trust to a bank for compliance purposes.
File Info
- File Name
- EFTA01432837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.344479
- DOJ Source
- View on DOJ