Illegal Activity
suspicious
Blackmail
possible
Date
2014-12-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal instrument documenting the deletion of Ghislaine Maxwell and the addition of Karyna Shuliak, Darren Indyke, and Richard Kahn as beneficiaries of the Butterfly Trust. The document was executed by Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, on December 1, 2014.
Metadata
- Subject
- BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIAL...US
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054513
- Date
- 2014-12-01
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the changes in beneficiaries of the trust, particularly the removal of Ghislaine Maxwell, warrant further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The deletion of Ghislaine Maxwell as a beneficiary could be related to legal or reputational concerns, but there is no direct evidence of blackmail or coercion.
Relationships 7
| 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 Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Trustee | Butterfly Trust | Erika A. Kellerhals is a Trustee of the Butterfly Trust. |
| GHISLAINE MAXWELL | Beneficiary (deleted) | Butterfly Trust | Ghislaine Maxwell was a beneficiary of the Butterfly Trust, but was removed. |
| KARYNA SHULIAK | Beneficiary (added) | Butterfly Trust | Karyna Shuliak was added as a beneficiary of the Butterfly Trust. |
Public Knowledge
- Context
- The Butterfly Trust and its beneficiaries are likely of interest due to the involvement of Jeffrey Epstein and Ghislaine Maxwell.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationshipsBusiness dealings
People 7
Organizations 1
Butterfly Trust
Locations 2
NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To document the deletion and addition of beneficiaries to the Butterfly Trust.
- Significance
- This document shows the changes made to the beneficiaries of the Butterfly Trust, specifically the removal of Ghislaine Maxwell and the addition of Karyna Shuliak, Darren Indyke, and Richard Kahn.
File Info
- File Name
- EFTA01364013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.637459
- DOJ Source
- View on DOJ