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) form for the Butterfly Trust checking account. It identifies Jeffrey Epstein as the grantor and Ilany Beller and Erika Keller as trustees, and outlines the expected inflows, outflows, and asset volume for the account.
Metadata
- Subject
- Account Ownership Summary - Butterfly Trust
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066773
- 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 | Ilany Beller | Ilany Beller is a Trustee of the Butterfly Trust |
| Butterfly Trust | Trustee | Erika Keller | Erika Keller is a Trustee of the Butterfly Trust |
Financial Information
Amounts:91,000920,00015,000,000.00
Assets:
- USD
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Butterfly TrustDB Group3Pt4organ
Locations 1
New York, NY
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To document the account ownership and purpose of the Butterfly Trust checking account.
- Significance
- This document outlines the KYC (Know Your Customer) information for the Butterfly Trust, including the grantor (Jeffrey Epstein) and trustees.
File Info
- File Name
- EFTA01372872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.209773
- DOJ Source
- View on DOJ