Illegal Activity
none
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 instrument formally adding beneficiaries to the Butterfly Trust, which was established by Jeffrey Epstein. Harry I. Beller and Erika A. Kellerhals, as acting trustees, executed the document on February 6, 2015, in New York.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054498
- Date
- 2015-02-06
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 current acting Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Trustee | Butterfly Trust | Erika A. Kellerhals is a current acting Trustee of the Butterfly Trust. |
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 document the addition of new beneficiaries to the Butterfly Trust.
- Significance
- This document shows the formal process of adding beneficiaries to a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01364000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.883927
- DOJ Source
- View on DOJ