Illegal Activity
none
Blackmail
none
Date
2015-01-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal instrument adding a beneficiary to the Butterfly Trust, 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-0065941
- Date
- 2015-01-27
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. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Butterfly Trust
Locations 2
STATE OF NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To document the addition of a beneficiary to the Butterfly Trust.
- Significance
- This document formally adds a beneficiary to the Butterfly Trust, which was established by Jeffrey Epstein.
File Info
- File Name
- EFTA01372278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.360202
- DOJ Source
- View on DOJ