EFTA01362137.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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, are adding a beneficiary under Article Third of the Trust Agreement.
Metadata
Subject
BUTTERFLY TRUST ADDITION OF BENEFICIARY
Sender
—
Recipients
—
Document ID
DB-SDNY-0051449
Date
2015-01-27
Relationships 4
Entity 1RelationshipEntity 2Description
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.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
JEFFREY E. EPSTEINDARREN K. INDYKERICHARD KAHNHARRY I. BELLERERIKA A. KELLERHALSEU Z. MENDLOWITZ
Organizations 1
Butterfly Trust
Locations 3
NEW YORKCOUNTY OF NEW YORKROMANO COUNTY
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 from the trust.
File Info
File Name
EFTA01362137.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.146676
DOJ Source
View on DOJ