EFTA01364006.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-30
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, established by Jeffrey Epstein. Harry Beller and Erika Kellerhals, the current acting trustees, executed the document on March 30, 2015, in New York.
Metadata
Subject
BUTTERFLY TRUST ADDITION OF BENEFICIARIES
Sender
—
Recipients
—
Document ID
DB-SDNY-0054504
Date
2015-03-30
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E. EPS'rEIN Grantor Butterfly Trust Jeffrey Epstein is the Grantor of the Butterfly Trust.
DARREN K INDYKE Trustees RICHARD KAHN Darren Indyke and Richard Kahn were trustees of the Butterfly Trust.
HARRY I. BELLER Trustees ERIKA A. KELLERHALS Harry Beller and Erika Kellerhals are the current acting trustees of the Butterfly Trust.
Public Knowledge
Context
Details of financial trusts associated with Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
JEFFREY E. EPS'rEINDARREN K INDYKERICHARD KAHNHARRY I. BELLERERIKA A. KELLERHALSELI Z. MENDLOWITZ
Organizations 1
Butterfly Trust
Locations 2
STATE OF NEW YORKCOUNTY OF NEW YORK
Text Analysis
Tone
Formal
Purpose
To formally add a beneficiary to the Butterfly Trust.
Significance
This document shows the addition of a beneficiary to the Butterfly Trust, which is relevant to understanding the financial structure and beneficiaries associated with Jeffrey Epstein.
File Info
File Name
EFTA01364006.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.940170
DOJ Source
View on DOJ