Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing designating Erika A. Kellerhals as the successor trustee for the BUTTERFLY TRUST, effective upon the death, resignation, or removal of the current trustees, Darren K. Indyke and Richard Kahn. Jeffrey E. Epstein is identified as the Grantor of the trust.
Metadata
- Subject
- DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067922 SDNY_GM_00214106
- Date
- 2014-10-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K INDYKE | Trustee | BUTTERFLY TRUST | DARREN K INDYKE is a Trustee of the BUTTERFLY TRUST |
| RICHARD KAHN | Trustee | BUTTERFLY TRUST | RICHARD KAHN is a Trustee of the BUTTERFLY TRUST |
| ERIKA A. KELLERHALS | Successor Trustee | BUTTERFLY TRUST | ERIKA A. KELLERHALS is designated as a Successor Trustee of the BUTTERFLY TRUST |
| JEFFREY E. EPSTEIN | Grantor | BUTTERFLY TRUST | JEFFREY E. EPSTEIN is the Grantor of the BUTTERFLY TRUST |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 1
BUTTERFLY TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To designate and accept a successor trustee for the BUTTERFLY TRUST.
- Significance
- This document outlines the succession plan for the BUTTERFLY TRUST, naming Erika A. Kellerhals as successor trustee and indicating Jeffrey Epstein as the grantor.
File Info
- File Name
- EFTA01373634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.851025
- DOJ Source
- View on DOJ