Illegal Activity
none
Blackmail
none
Date
2015-03-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal instrument adding a beneficiary to the Butterfly Trust, which was established by Jeffrey Epstein. Harry I. Beller and Erika A. Kellerhals, as current acting Trustees, executed the document on March 30, 2015, in New York.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043091, SDNY_GM_00189275
- Date
- 2015-03-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| DARREN K. INDYKE | Trustee | Butterfly Trust | Darren Indyke is a Trustee of the Butterfly Trust. |
| RICHARD KAHN | Trustee | Butterfly Trust | Richard Kahn is a Trustee of the Butterfly Trust. |
| HARRY I. BELLER | Trustee | Butterfly Trust | Harry I. Beller is a current acting Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Trustee | Butterfly Trust | Erika A. Kellerhals is a current acting Trustee of the Butterfly Trust. |
Public Knowledge
- Context
- The Butterfly Trust is associated with Jeffrey Epstein, making any activity related to it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Butterfly Trust
Locations 3
STATE OF NEW YORKCOUNTY OF NEW YORKROCKLAND COUNTY
Text Analysis
- Tone
- Formal
- Purpose
- To formally add a beneficiary to the Butterfly Trust.
- Significance
- This document officially adds a beneficiary to the Butterfly Trust, a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01356899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.724888
- DOJ Source
- View on DOJ