Illegal Activity
suspicious
Blackmail
none
Date
2015-02-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal filing documenting the addition of beneficiaries to the Butterfly Trust, a trust associated with Jeffrey Epstein. Harry I. Beller and Erika A. Kellerhals, acting as trustees, added beneficiaries under Article Third of the Trust Agreement.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00200607, DB-SDNY-0054423
- Date
- 2015-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to the Butterfly Trust, which is associated with Jeffrey Epstein. While the document itself doesn't contain explicit illegal activity, the association with Epstein raises suspicion.
- Content Type
- first_hand
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. KELLERHALS | Trustee | BUTTERFLY TRUST | Erika A. Kellerhals is a Trustee of the Butterfly Trust. |
Public Knowledge
- Context
- The document is related to Jeffrey Epstein, which is a topic of public interest.
- 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 document the addition of beneficiaries to the Butterfly Trust.
- Significance
- This document shows the addition of beneficiaries to a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01363938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.896400
- DOJ Source
- View on DOJ