Illegal Activity
none
Blackmail
none
Date
2006-12-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
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-0048995, SDNY GM_00195179
- Date
- 2006-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor to Trustee | DARREN K. INDYKE | Jeffrey Epstein is the grantor to Darren Indyke as trustee of the Butterfly Trust. |
| JEFFREY E. EPSTEIN | Grantor to Trustee | RICHARD KAHN | Jeffrey Epstein is the grantor to Richard Kahn as trustee of the Butterfly Trust. |
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any document related to his financial dealings is likely to be of interest to the media.
- 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.
File Info
- File Name
- EFTA01360561.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.394915
- DOJ Source
- View on DOJ