Illegal Activity
none
Blackmail
none
Date
2015-02-11
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal instrument adding a beneficiary to the Butterfly Trust, which was established by Jeffrey E. Epstein. Harry I. Beller and Erika A. Kellerhals, acting as trustees, executed the document on February 11, 2015, in New York.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION_OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054502
- Date
- 2015-02-11
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. |
Public Knowledge
- Context
- The document relates to a trust established by Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
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 shows the formal process of adding a beneficiary to a trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01364004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.882859
- DOJ Source
- View on DOJ