Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
other
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 for the Butterfly Trust money market account. It identifies Jeffrey Epstein as the Grantor of the trust and outlines the expected financial activity of the account.
Metadata
- Subject
- KYC Print - Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066774
- 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 |
| Belle Manry | Trustee | Butterfly Trust | Belle Manry is a Trustee of the Butterfly Trust |
| Enka Kellerhals | Trustee | Butterfly Trust | Enka Kellerhals is a Trustee of the Butterfly Trust |
Financial Information
Amounts:51,000 USD10,000 USD1,000,000.00 USD
Assets:
- Money Market account
- cash
Transactions:
- inflows and outflows per month ranging from 51,000 to $10,000
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 TrustDB GroupPt4organBelle Manry TrustEnka Kellerhals Trust
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership summary for the Butterfly Trust money market account.
- Significance
- This document outlines the purpose of the account, expected inflows/outflows, and parties related to the account, including Jeffrey Epstein as the Grantor.
File Info
- File Name
- EFTA01372873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.734646
- DOJ Source
- View on DOJ