Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal instrument formally adding Erika A. KELLERH)).LS as a beneficiary to the Butterfly Trust, which was established by Jeffrey E. Epstein. The document is dated February 6, 2015, and signed by Harry I. Beller, one of the trustees.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051438
- Date
- 2015-02-06
Relationships 5
| 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. |
| HARRY I. BELLER | Trustee | Butterfly Trust | Harry I. Beller is a Trustee of the Butterfly Trust. |
| ERIKA A. KELLERH)).LS | Beneficiary | Butterfly Trust | Erika A. KELLERH)).LS is being added as a beneficiary to the Butterfly Trust. |
Public Knowledge
- Context
- The Butterfly Trust is associated with Jeffrey Epstein, making any activity related to it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Butterfly Trust
Locations 2
NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To formally document the addition of Erika A. KELLERH)).LS as a beneficiary to the Butterfly Trust.
- Significance
- This document shows the formal process of adding a beneficiary to a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01362127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.124401
- DOJ Source
- View on DOJ