Illegal Activity
suspicious
Blackmail
none
Date
2006-12-27
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document details the Butterfly Trust, an irrevocable trust established by Jeffrey Epstein. It lists the trustees and beneficiaries, and provides information about the trust's purpose and organizational structure.
Metadata
- Subject
- Legal Entity Details
- Sender
- —
- Recipients
- —
- Document ID
- 00000486426
- Date
- 2006-12-27
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a trust set up by Jeffrey Epstein. While the document itself doesn't contain clear evidence of illegal activity, the connection to Epstein raises concerns.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the grantor of the Butterfly Trust. |
| Butterfly Trust | Beneficiaries | Beller and Enka Kellerhals | Beller and Enka Kellerhals are the beneficiaries of the Butterfly Trust. |
| Darren Indyke | Trustee | Butterfly Trust | Darren Indyke is a trustee of the Butterfly Trust. |
| Karyna Shuliak | Trustee | Butterfly Trust | Karyna Shuliak is a trustee of the Butterfly Trust. |
| Richard Kahn | Trustee | Butterfly Trust | Richard Kahn is a trustee of the Butterfly Trust. |
Notable Quotes 2
This is an Irrevocable trust set up by Jeffrey Epstein as the grantor.
The beneficiaries for the trust are being updated by the current trustees.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any information related to his financial dealings and trusts is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Butterfly TrustLj Foundation/Association RI TrustPWM
Locations 3
Virgin Islands, U.S.St, Thomas6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC information for the Butterfly Trust.
- Significance
- This document provides details about the Butterfly Trust, including its grantor (Jeffrey Epstein), trustees, beneficiaries, and purpose.
File Info
- File Name
- EFTA01356705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.672421
- DOJ Source
- View on DOJ