Illegal Activity
suspicious
Blackmail
none
Date
2014-11
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This legal document details the deletion of Ghislaine Maxwell and the addition of Karyna Shuliak, Darren K. Indyke, and Richard Kahn as beneficiaries of the Butterfly Trust, which was established by Jeffrey Epstein. Harry I. Beller and Erika A. Kellerhals, as current acting Trustees, executed the changes in November 2014.
Metadata
- Subject
- BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067920
- Date
- 2014-11
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly detail illegal activity, but the context of Jeffrey Epstein and Ghislaine Maxwell being associated with the trust raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| DARREN K. INDYKE | Trustees | RICHARD KAHN | Darren Indyke and Richard Kahn are Trustees of the Butterfly Trust. |
| HARRY I. BELLER | Trustees | ERIKA A. KELLERHALS | Harry I. Beller and Erika A. Kellerhals are current acting Trustees of the Trust. |
Public Knowledge
- Context
- The Butterfly Trust and its beneficiaries are likely of interest due to the association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationships
People 7
Organizations 1
Butterfly Trust
Locations 2
STATE OF NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To document the deletion and addition of beneficiaries to the Butterfly Trust.
- Significance
- This document outlines changes to the beneficiaries of the Butterfly Trust, a trust associated with Jeffrey Epstein. The deletion of Ghislaine Maxwell as a beneficiary is notable.
File Info
- File Name
- EFTA01373632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.826523
- DOJ Source
- View on DOJ