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) printout summarizing the account ownership of the Butterfly Trust's money market account. It identifies Jeffrey Epstein as the grantor, Harry Bele and Erika Kellerhals as trustees, and Ghistaine Maxwell as a beneficiary, and outlines the expected financial activity of the account.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066749, SDNY_GM_00212933
- 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 |
| Harry Bele | Trustee | Butterfly Trust | Harry Bele is a Trustee of the Butterfly Trust |
| Erika Kellerhals | Trustee | Butterfly Trust | Erika Kellerhals is a Trustee of the Butterfly Trust |
| Ghistaine Maxwell | Beneficiary | Butterfly Trust | Ghistaine Maxwell is a Beneficiary of the Butterfly Trust |
Financial Information
Amounts:1,00010,0001,000,000.00
Transactions:
- inflows and outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- The document details the financial accounts and beneficiaries of a trust associated with Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Butterfly TrustAMorganDB
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected financial activity of the Butterfly Trust's Money Market account.
- Significance
- This document provides details about the Butterfly Trust, including its grantor (Jeffrey Epstein), trustees, and beneficiaries, as well as the expected financial activity of the account.
File Info
- File Name
- EFTA01372852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.197055
- DOJ Source
- View on DOJ