Illegal Activity
suspicious
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 formally adding a beneficiary to the Butterfly Trust, which was established by Jeffrey E. Epstein. Harry I. Beller and Erika A. Kellerhals, as current acting Trustees, executed the document on January 27, 2015, in New York.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARY
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054510
- Date
- 2015-01-27
Illegal Activity
- Severity
- suspicious
- Description
- The document pertains to the Butterfly Trust, established by Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activities, the context of Epstein's involvement raises suspicion.
- Content Type
- first_hand
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
- Given the high-profile nature of Jeffrey Epstein, any documents related to his financial dealings and trusts are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Butterfly Trust
Locations 2
STATE OF NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To formally document the addition of a beneficiary to the Butterfly Trust.
- Significance
- This document officially adds a beneficiary to the Butterfly Trust, which is relevant in understanding the distribution of assets from the trust.
File Info
- File Name
- EFTA01364011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.665188
- DOJ Source
- View on DOJ