EFTA01357517.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an excerpt from a Trust Agreement establishing the BUTTERFLY TRUST, with EPSTEIN INTERESTS as a beneficiary. The trust is governed by the laws of the United States Virgin Islands and is irrevocable.
Metadata
Subject
BUTTERFLY TRUST
Sender
—
Recipients
—
Document ID
DB-SDNY-0044129, SDNY_GM_00190313
Date
—
Illegal Activity
Severity
suspicious
Description
The trust structure and beneficiary (EPSTEIN INTERESTS) warrant further investigation for potential illicit financial activities, but there is no clear evidence of illegal activity in this excerpt alone.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
EPSTEIN INTERESTS Beneficiary BUTTERFLY TRUST EPSTEIN INTERESTS is a beneficiary of the BUTTERFLY TRUST.
Notable Quotes 3
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York.
This Trust Agreement and the Trust hereby created shall be construed under, and governed by, the laws of the United States Virgin Islands.
This Trust Agreement and the Trust created hereunder are irrevocable.
Public Knowledge
Context
Trust agreements are typically private, but the involvement of Epstein makes this document potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
EPSTEIN INTERESTSBUTTERFLY TRUST
Locations 2
State of New YorkUnited States Virgin Islands
Text Analysis
Tone
Legal
Purpose
To establish the terms of a trust agreement.
Significance
This document outlines the governing law, irrevocability, and beneficiary of the BUTTERFLY TRUST, potentially linked to Epstein.
File Info
File Name
EFTA01357517.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.250418
DOJ Source
View on DOJ