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 KYC document outlines the details of the Butterfly Trust checking account, including its purpose, expected financial activity, and related parties. Jeffrey Epstein is identified as the Grantor of the trust.
Metadata
- Subject
- KYC Print - Butterfly Trust Checking Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066748 SDNY_GM_00212932
- Date
- 2019-07-15
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 | Hany Belknap | Hany Belknap is a Trustee of the Butterfly Trust |
| Butterfly Trust | Trustee | Erika Cellerhals | Erika Cellerhals is a Trustee of the Butterfly Trust |
Notable Quotes 2
This is a checking account to hold funds for the trust.
Roughly S-10 inflows and outflows per month ranging from $1,000 to $20,000
Financial Information
Amounts:1,00020,0005,000,000.003M
Assets:
- funds for the trust
Transactions:
- inflows
- outflows
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a trust account, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Butterfly TrustOS GroupDO GroupMorganC43
Locations 1
New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To establish a KYC (Know Your Customer) sheet for the Butterfly Trust checking account.
- Significance
- This document outlines the purpose, expected financial activity, and related parties for the Butterfly Trust checking account, including Jeffrey Epstein as the Grantor.
File Info
- File Name
- EFTA01372851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.782214
- DOJ Source
- View on DOJ