Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a formal resignation letter from Darren K. Indyke, resigning from his position as Trustee of the BUTTERFLY TRUST, effective October 31, 2014. The resignation was acknowledged by Jeffrey E. Epstein, Richard Kahn, Harry I. Eller, and Erika A. Kellerhals, with Eller and Kellerhals listed as Successor Trustees.
Metadata
- Subject
- RESIGNATION OF TRUSTEE
- Sender
- DARREN K. INDYKE
- Recipients
- JEFFREY E. EPSTEIN, RICHARD KAHN, HARRY I. ELLER, ERIKA A. KELLERHALS
- Document ID
- DB-SDNY-0066523, SDNY_GM_00212707
- Date
- 2014-10-31
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Trustee | BUTTERFLY TRUST | Darren K. Indyke resigns as Trustee of the Butterfly Trust. |
| JEFFREY E. EPSTEIN | Receipt acknowledgment | BUTTERFLY TRUST | Jeffrey E. Epstein acknowledged receipt of the resignation. |
| RICHARD KAHN | Trustee | BUTTERFLY TRUST | Richard Kahn is a Trustee of the Butterfly Trust. |
| HARRY I. ELLER | Successor Trustee | BUTTERFLY TRUST | Harry I. Eller is a Successor Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Successor Trustee | BUTTERFLY TRUST | Erika A. Kellerhals is a Successor Trustee of the Butterfly Trust. |
Notable Quotes 1
"DARREN K. INDYKE, hereby resigns as Trustee of the Trust, effective as of the date hereof."
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BUTTERFLY TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To document the resignation of Darren K. Indyke as Trustee of the BUTTERFLY TRUST.
- Significance
- This document records a change in the trusteeship of the BUTTERFLY TRUST, potentially indicating a shift in control or management of the trust's assets.
File Info
- File Name
- EFTA01372696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.750555
- DOJ Source
- View on DOJ