Illegal Activity
suspicious
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the details of the Butterfly Trust checking account, including its purpose, expected financial activity, and related parties. Notably, Jeffrey Epstein is identified as the Grantor and Ghislaine Maxwell as a Beneficiary of the trust.
Metadata
- Subject
- KYC Print - Butterfly Trust Checking Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066722, SDNY_GM_00212906
- Date
- 2019-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The document identifies Jeffrey Epstein as the Grantor of the Butterfly Trust and Ghislaine Maxwell as a Beneficiary. While this document itself doesn't contain direct evidence of illegal activity, the presence of these individuals raises concerns given their history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the Butterfly Trust |
| Butterfly Trust | Trustee | Richard Kahn | Richard Kahn is a Trustee of the Butterfly Trust |
| Butterfly Trust | Trustee | Darren | Darren is a Trustee of the Butterfly Trust |
| Butterfly Trust | Beneficiary | Ghislaine Maxwell | Ghislaine Maxwell is a Beneficiary of the Butterfly Trust |
Financial Information
Amounts:1,00020,00014,000,000.005,000,000.003M
Assets:
- funds for the trust
Transactions:
- inflows
- outflows
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and Ghislaine Maxwell, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 5
Butterfly TrustOS GroupDO GroupJPMorganC43
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for the Butterfly Trust checking account.
- Significance
- This document identifies the parties related to the Butterfly Trust, including Jeffrey Epstein as the Grantor and Ghislaine Maxwell as a Beneficiary.
File Info
- File Name
- EFTA01372832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.107854
- DOJ Source
- View on DOJ