EFTA01373740.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Designation and Acceptance of Successor Trustee for the Butterfly Trust, dated October 31, 2014. It designates Erika A. Kellerhals as the successor trustee, with Jeffrey E. Epstein acknowledging receipt as the Grantor.
Metadata
Subject
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE
Sender
—
Recipients
—
Document ID
DB-SDNY-0068078, SDNY_GM_00214262
Date
2014-10-31
Relationships 4
Entity 1RelationshipEntity 2Description
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/litigationFinancial transactions/money flow
People 4
DARREN K. INDYKERICHARD KAHNERIKA A. KELLERHALSJEFFREY E. EPSTEIN
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 the successor trustee upon the death, resignation, or removal of the current trustees.
File Info
File Name
EFTA01373740.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.865686
DOJ Source
View on DOJ