The document lists three beneficiaries of the Butterfly Trust: Richard Kahn, Darren Indyke, and Karyna Shuliak. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01372259.pdf
{"title":"Butterfly Trust List of Beneficiaries","key_people":["Richard Kahn","Darren Indyke","Karyna Shuliak"],"document_type":"other","reference_numbers":["DB-SDNY-0065914","SDNY_GM_00212098","EFTA01372259"]}