Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) print for the Butterfly Trust money market account. It identifies Jeffrey Epstein as the Grantor and Ghislaine Maxwell as a beneficiary of the trust.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066723 SDNY_GM_002 12907
- Date
- 2019-07-15
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 Kahnard | Richard Kahnard is a Trustee of the Butterfly Trust |
| Butterfly Trust | Trustee | DaTen Indyke | DaTen Indyke is a Trustee of the Butterfly Trust |
| Butterfly Trust | Beneficiary | Ghislaine Maxwell | Ghislaine Maxwell is a Beneficiary of the Butterfly Trust |
Financial Information
Amounts:1,00010,000500,000.001,000,000.00
Assets:
- Money Market account To hold cash for the trust to earn interest
Transactions:
- inflows and outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- The document identifies Jeffrey Epstein and Ghislaine Maxwell, both figures of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Butterfly TrustMorganDB
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of the Butterfly Trust money market account.
- Significance
- This document identifies Jeffrey Epstein as the Grantor of the Butterfly Trust and Ghislaine Maxwell as a beneficiary.
File Info
- File Name
- EFTA01372833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.242787
- DOJ Source
- View on DOJ