Illegal Activity
none
Blackmail
none
Date
2006-12-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the cover page for the Butterfly Trust, dated December 27, 2006, with Jeffrey E. Epstein as the grantor and Darren K. Indyke and Richard Kahn as trustees. The document is marked as confidential.
Metadata
- Subject
- BUTTERFLY TRUST
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044125
- Date
- 2006-12-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | trustor/trustee | DARREN K. INDYKE | Jeffrey E. Epstein as Grantor to Darren K. Indyke as Trustee |
| JEFFREY E. EPSTEIN | trustor/trustee | RICHARD KAHN | Jeffrey E. Epstein as Grantor to Richard Kahn as Trustee |
| DARREN K. INDYKE | trustee | BUTTERFLY TRUST | Darren K. Indyke as Trustee of Butterfly Trust |
| RICHARD KAHN | trustee | BUTTERFLY TRUST | Richard Kahn as Trustee of Butterfly Trust |
Public Knowledge
- Context
- The existence of trusts associated with Jeffrey Epstein is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BUTTERFLY TRUST
Text Analysis
- Tone
- formal
- Purpose
- To establish the Butterfly Trust with Jeffrey E. Epstein as the grantor and Darren K. Indyke and Richard Kahn as trustees.
- Significance
- This document establishes a trust associated with Jeffrey Epstein, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01357514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.178522
- DOJ Source
- View on DOJ