Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trust agreement establishing the BUTTERFLY TRUST, which designates EPSTEIN INTERESTS as a beneficiary. The trust is governed by the laws of the United States Virgin Islands and is irrevocable.
Metadata
- Subject
- BUTTERFLY TRUST Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065954
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document establishes a trust called 'BUTTERFLY TRUST' and states that payments shall be made to 'EPSTEIN INTERESTS'. This is suspicious due to the known associations of Jeffrey Epstein with financial entities and potential illegal activities.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN INTERESTS | beneficiary | BUTTERFLY TRUST | EPSTEIN INTERESTS is a Trust that shall be paid to from the BUTTERFLY TRUST. |
Notable Quotes 3
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York.
This Trust Agreement and the Trust hereby created shall be construed under, and governed by, the laws of the United States Virgin Islands.
This Trust Agreement and the Trust created hereunder are irrevocable.
Public Knowledge
- Context
- Given the association with Epstein Interests, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
EPSTEIN INTERESTSBUTTERFLY TRUST
Locations 2
State of New YorkUnited States Virgin Islands
Text Analysis
- Tone
- legal
- Purpose
- To establish the terms and conditions of the BUTTERFLY TRUST.
- Significance
- This document outlines the governing law, irrevocability, and other key aspects of the BUTTERFLY TRUST, potentially linked to Epstein Interests.
File Info
- File Name
- EFTA01372285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.056499
- DOJ Source
- View on DOJ