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, including its grantor Jeffrey Epstein, trustees Darren K. Indyke and Richard Kahn, and its financial structure. The trust account was initially funded with $100, with funds originating from investments made by Jeffrey Epstein.
Metadata
- Subject
- KYC Print - Butterfly Trust
- Sender
- —
- Recipients
- —
- Document ID
- 00000486426
- Date
- 2019-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a trust account funded by Jeffrey Epstein, which could be relevant to investigations into his financial activities.
- 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
- Investments
Transactions:
- Initial $100 given to the account to fund.
- funds for this trust account come from investments made by Jeffrey Epstein
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial arrangements are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Butterfly TrustDeutsche BankJPMorgan
Locations 4
USASt. ThomasUSVI6100 Red Hook Quarter 83 St, Thomas 00802 USW
Financial Entities 2
JPMorganDeutsche Bank
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, trustees, purpose, and financial information.
File Info
- File Name
- EFTA01372867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.946423
- DOJ Source
- View on DOJ