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. Kellerhai, as current acting Trustees, are adding a beneficiary under Article Third of the Trust Agreement.
Metadata
- Subject
- ADDITION OF BENEFICIARY
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054436
- Date
- 2015-01-27
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. KELLERHAI | Trustee | BUTTERFLY TRUST | Erika A. Kellerhai is a Trustee of the Butterfly Trust. |
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial dealings are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 5
Organizations 1
BUTTERFLY TRUST
Locations 2
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 associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01363948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.613972
- DOJ Source
- View on DOJ