Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal instrument formally adding Harry I. Beller and Erika A. Kellerhals as beneficiaries to the Butterfly Trust, which was established by Jeffrey E. Epstein. The document was executed on February 6, 2015, in New York.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00197621, DB-SDNY-0051437
- Date
- 2015-02-06
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor of Trust | 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. |
| HARRY I. BELLER | Trustee | Butterfly Trust | Harry I. Beller is a Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Trustee | Butterfly Trust | Erika A. Kellerhals is a Trustee of the Butterfly Trust. |
Public Knowledge
- Context
- The Butterfly Trust is associated with Jeffrey Epstein, which makes any activity related to it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Butterfly Trust
Locations 2
NEW YORKROCKLAND COUNTY
Text Analysis
- Tone
- Formal
- Purpose
- To formally document the addition of Harry I. Beller and Erika A. Kellerhals as beneficiaries to the Butterfly Trust.
- Significance
- This document shows the formal process of adding beneficiaries to a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01362126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.306922
- DOJ Source
- View on DOJ