Illegal Activity
none
Blackmail
none
Date
2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document describes a trust with Jeffrey Epstein as the grantor and beneficiary, along with the 2013 Butterfly Trust. Lesley Goff and Daphne Wallace are identified as the trustees.
Metadata
- Subject
- Description of the relationship among the Family fylembeis
- Sender
- —
- Recipients
- —
- Document ID
- Wk1179140 0262%100417
- Date
- 2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | beneficiary | 2013 Butterfly Trust | Jeffrey Epstein is the grantor and the 2013 Butterfly Trust is a beneficiary of the trust. |
| Lesley Goff | trustee | Trust | Lesley Goff is a trustee of the trust. |
| Daphne Wallace | trustee | Trust | Daphne Wallace is a trustee of the trust. |
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche Bonk AG2013 Butterfly Trust
Financial Entities 1
Deutsche Bonk AG
Text Analysis
- Tone
- Informative
- Purpose
- To describe the relationship among the family members and the trust.
- Significance
- This document outlines the structure of a trust involving Jeffrey Epstein, which could be relevant to understanding his financial arrangements.
File Info
- File Name
- EFTA01363920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.107181
- DOJ Source
- View on DOJ