Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-15
Document Type
legal document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides legal entity details for the Butterfly Trust, which was established by Jeffrey Epstein as the grantor. It outlines the trustees, settlors, and the trust's purpose, also mentioning the ability to add or delete beneficiaries.
Metadata
- Subject
- Legal Entity Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066823 SDNY GM_00213007
- Date
- 2019-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a trust set up by Jeffrey Epstein, which warrants further investigation given his history. The ability to add/delete beneficiaries could be used for illicit purposes.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions the ability to add/delete beneficiaries, which could be a potential area of concern if used inappropriately.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Grantor | Jeffrey Epstein | Jeffrey Epstein set up the Butterfly Trust as the grantor. |
| Butterfly Trust | Settlor | Erika Kellerhals | Erika Kellerhals is a settlor of the Butterfly Trust. |
| Butterfly Trust | Trustee | Warren Indyke | Warren Indyke is a trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Aryna Shuliak | Aryna Shuliak is a trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Richard Kahn | Richard Kahn is a trustee of the Butterfly Trust. |
Notable Quotes 2
This is an irrevocable trust set up by Jeffrey Epstein as the grantor.
According to the original trust agreement, the trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the agreement.
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any document related to his financial dealings is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationshipsBusiness dealings
Organizations 1
Butterfly Trust
Locations 2
USA6100 Red Hook Quarter 83 St, Thomas 00802 United States
Text Analysis
- Tone
- Informative
- Purpose
- To provide legal entity details for the Butterfly Trust.
- Significance
- This document outlines the structure and key individuals associated with the Butterfly Trust, including Jeffrey Epstein as the grantor.
File Info
- File Name
- EFTA01372913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.705043
- DOJ Source
- View on DOJ