Illegal Activity
suspicious
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership summary for the Butterfly Trust, identifying Jeffrey E. Epstein as the grantor. The account is a money market deposit account used to pay expenses related to the trust.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066681 SDNY_GM_00212865
- Date
- 2019-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The document identifies Jeffrey Epstein as the grantor of the Butterfly Trust, which could be relevant in investigations involving his financial activities.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Trustee | Hany Belle r | Hany Belle r is a trustee of the Butterfly Trust |
| Butterfly Trust | Trustee | Erika Kellerhals | Erika Kellerhals is a trustee of the Butterfly Trust |
| Butterfly Trust | Grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of the Butterfly Trust |
Financial Information
Amounts:1000704,736.63
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as the grantor of the Butterfly Trust, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Butterfly TrustMBADO GroupDB Group
Text Analysis
- Tone
- Professional
- Purpose
- To document the account ownership and purpose of the Butterfly Trust account.
- Significance
- This document identifies Jeffrey Epstein as the grantor of the Butterfly Trust.
File Info
- File Name
- EFTA01372802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.799090
- DOJ Source
- View on DOJ