Illegal Activity
none
Blackmail
none
Date
2011-03-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by Jeffrey Epstein. It is signed and acknowledged by the trustees, Darren K. Indyke and Richard Kahn, and received by Jeffrey Epstein as the Grantor.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARY
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044147
- Date
- 2011-03-24
Relationships 3
| 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. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 4
Organizations 1
Butterfly Trust
Locations 3
NEW YORKCOUNTY OF NEW YORKRorklend County
Text Analysis
- Tone
- Formal
- Purpose
- To formally add a beneficiary to the Butterfly Trust.
- Significance
- This document shows the addition of a beneficiary to a trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01357534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.325902
- DOJ Source
- View on DOJ