Illegal Activity
suspicious
Blackmail
none
Date
2011-03-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by Jeffrey Epstein. Darren Indyke and Richard Kahn, as trustees, executed the document, which was received by Jeffrey Epstein on March 28, 2011.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054440
- Date
- 2011-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The document concerns the Butterfly Trust, which is associated with Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the context of Epstein's involvement raises suspicion.
- Content Type
- first_hand
Relationships 3
| 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. |
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial dealings are of high public interest.
- 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 formally add beneficiaries to the Butterfly Trust.
- Significance
- This document shows the addition of beneficiaries to a trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01363951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.236685
- DOJ Source
- View on DOJ