Illegal Activity
suspicious
Blackmail
none
Date
2005-12-17
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This KYC document outlines the details of the Butterfly Trust, identifying Jeffrey Epstein as the grantor and Darren K. Indyke and Richard Kahn as trustees. The trust is described as a private investment vehicle with assets between $5MM and $10MM, managed in part by JPMorgan.
Metadata
- Subject
- KYC for Butterfly Trust
- Sender
- —
- Recipients
- —
- Document ID
- 00000486426
- Date
- 2005-12-17
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a trust account with Jeffrey Epstein as the grantor. While not inherently illegal, the presence of Jeffrey Epstein as the grantor raises concerns given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| Butterfly Trust | Trustee | Darren K. Indyke | Darren K. Indyke is a Trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Richard Kahn | Richard Kahn is a Trustee of the Butterfly Trust. |
Notable Quotes 3
Grantor: Jeffrey Epstein
Trustees: Darren K. Indyke, Richard Kahn
Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey Epstein.
Financial Information
Amounts:1005 MM - 10 MM4,500,000.004,500,000.00
Assets:
- Trust account with Jeffrey Epstein as Grantor.
Transactions:
- Initial $100 given to the account to fund.
- funds for this trust account come from investments made by Jeffrey Epstein
Public Knowledge
- Context
- Given Jeffrey Epstein's notoriety, any financial documents associated with him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Butterfly TrustDeutsche BankJPMorgan
Locations 4
USAUSVISt. Thomas6100 Red Hook Quartet 83 St, Thomas 00802 USVI
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for the Butterfly Trust.
- Significance
- This document provides details about the Butterfly Trust, including its grantor (Jeffrey Epstein), trustees, purpose, and financial information.
File Info
- File Name
- EFTA01372845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.004827
- DOJ Source
- View on DOJ