Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trust agreement establishing the 'BUTTERFLY TRUST' and specifying that payments be made to 'EPSTEIN INTERESTS'. 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-0048999, SDNY GM_00195183
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document establishes a trust called 'BUTTERFLY TRUST' and specifies that payments shall be made to 'EPSTEIN INTERESTS'. The use of a trust, especially with a name like 'BUTTERFLY TRUST', can be a red flag for potential financial irregularities or attempts to conceal assets.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN INTERESTS | Trust | BUTTERFLY TRUST | EPSTEIN INTERESTS is a Trust, and BUTTERFLY TRUST is the name given to the Trust created. |
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 generally private documents, but the involvement of Epstein and the unusual name of the trust could make this document of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
EPSTEIN INTERESTSBUTTERFLY TRUST
Locations 2
State of New YorkUnited States Virgin Islands
Text Analysis
- Tone
- Legal
- Purpose
- To establish the terms and conditions of the Butterfly Trust.
- Significance
- This document outlines the governing law, irrevocability, and other key aspects of the Butterfly Trust, potentially linked to Epstein.
File Info
- File Name
- EFTA01360565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.714532
- DOJ Source
- View on DOJ