Illegal Activity
suspicious
Blackmail
none
Date
2015-04-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by Jeffrey E. Epstein. Harry I. Beller and Erika A. Kellerhals, as current acting Trustees, executed the document on April 24, 2015, in New York.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051447
- Date
- 2015-04-24
Illegal Activity
- Severity
- suspicious
- Description
- The document concerns the Butterfly Trust, associated with Jeffrey Epstein. While the document itself doesn't contain explicit illegal activity, the context of Epstein's involvement raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | Butterfly Trust | Jeffrey E. Epstein is the Grantor of the Butterfly Trust. |
| 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 | Trustee | Butterfly Trust | Harry I. Beller is a current acting Trustee of the Butterfly Trust. |
| ERIKAA. KELLERHALS | Trustee | Butterfly Trust | Erika A. Kellerhals is a current acting Trustee of the Butterfly Trust. |
Public Knowledge
- Context
- The Butterfly Trust is associated with Jeffrey Epstein, making any information about 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
STATE OF NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To document the addition of a beneficiary to the Butterfly Trust.
- Significance
- This document officially adds a beneficiary to the Butterfly Trust, which is relevant to understanding the distribution of assets within the trust.
File Info
- File Name
- EFTA01362135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.797549
- DOJ Source
- View on DOJ