Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal filing designating 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. Harry I. Beller accepts the designation and agrees to fulfill his duties to the best of his ability; Jeffrey Epstein acknowledged receipt.
Metadata
- Subject
- DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066522, SDNY_GM_00212706
- Date
- 2014-10-31
Relationships 3
| 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. |
Notable Quotes 2
"hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of the Trust"
"hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 27, 2006 of the BUTTERFLY TRUST and hereby agrees to execute his duties as Trustee thereof to the best of his ability."
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal 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 the successor trustee upon the death, resignation, or removal of the current trustees.
File Info
- File Name
- EFTA01372695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.173384
- DOJ Source
- View on DOJ