Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a designation and acceptance of a successor trustee for the Butterfly Trust. Darren K. Indyke and Richard Kahn, the current trustees, designate Harry I. Beller as the successor trustee, effective upon their death, resignation, or removal, and Beller accepts the designation. Jeffrey E. Epstein acknowledged receipt of the document.
Metadata
- Subject
- BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044161, SDNY_GM_00190345
- Date
- 2014-10-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Trustee | BUTTERFLY TRUST | Darren K. 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 | Successor Trustee | BUTTERFLY TRUST | Harry I. Beller is designated as a successor Trustee of the Butterfly Trust. |
| JEFFREY E. EPSTEIN | Recipient | BUTTERFLY TRUST | Jeffrey E. Epstein acknowledged receipt of the document. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BUTTERFLY TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To designate and accept a successor trustee for the Butterfly Trust.
- Significance
- This document outlines the succession plan for the Butterfly Trust, with Harry I. Beller designated as the successor trustee upon the death, resignation, or removal of either Darren K. Indyke or Richard Kahn.
File Info
- File Name
- EFTA01357543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.226176
- DOJ Source
- View on DOJ