Illegal Activity
none
Blackmail
none
Date
2019-07-10
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Account Ownership Summary for the Butterfly Trust, a money market deposit account used for trust expenses. It identifies Harry Belle as the Grantor and Erika Kellerhais and Jeffrey E. Epstein as Trustees.
Metadata
- Subject
- Account Ownership Summary - Butterfly Trust
- Sender
- —
- Recipients
- —
- Document ID
- 44130552
- Date
- 2019-07-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor/Settlor | Harry Belle | Harry Belle is the Grantor of Butterfly Trust |
| Butterfly Trust | Trustee | Erika Kellerhais | Erika Kellerhais is a Trustee of Butterfly Trust |
| Butterfly Trust | Trustee | Jeffrey E. Epstein | Jeffrey E. Epstein is a Trustee of Butterfly Trust |
Financial Information
Amounts:$1000704,736.63 USD704,736.63 USD
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a trustee of the Butterfly Trust, which is relevant due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Butterfly TrustMMBADB GroupDB
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of the Butterfly Trust account.
- Significance
- This document identifies Jeffrey Epstein as a trustee of the Butterfly Trust.
File Info
- File Name
- EFTA01356680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.158454
- DOJ Source
- View on DOJ