Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
trust_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document designates Harry I. Beller as the successor trustee for the Butterfly Trust, effective upon the death, resignation, or removal of the current trustees, Darren K. Indyke and Richard Kahn. Jeffrey E. Epstein acknowledged receipt of this document.
Metadata
- Subject
- DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065925 SDNY_GM_00212109
- Date
- 2014-10-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Trustee | BUTTERFLY TRUST | Darren K. 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 | Successor Trustee | BUTTERFLY TRUST | Harry I. Beller is designated as a successor Trustee of the Butterfly Trust. |
| JEFFREY E. EPSTEIN | Receipt acknowledged | BUTTERFLY TRUST | Jeffrey E. Epstein acknowledged receipt of the document. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 1
BUTTERFLY TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To designate and accept a successor trustee for the Butterfly Trust.
- Significance
- This document outlines the succession plan for the Butterfly Trust, naming Harry I. Beller as successor trustee upon the death, resignation, or removal of the current trustees.
File Info
- File Name
- EFTA01372266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.303762
- DOJ Source
- View on DOJ