Illegal Activity
suspicious
Blackmail
none
Date
2015-03-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal instrument formally adding a beneficiary to the Butterfly Trust, a trust established by Jeffrey Epstein. Harry I. Beller and Erika A. Kellerhals, acting as trustees, executed the document on March 30, 2015, in New York.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068174
- Date
- 2015-03-30
Illegal Activity
- Severity
- suspicious
- Description
- The document adds a beneficiary to a trust associated with Jeffrey Epstein. While not inherently illegal, the use of trusts can sometimes be associated with attempts to conceal assets or engage in tax evasion. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| DARREN K INDYKE | Trustee | Butterfly Trust | Darren Indyke is a Trustee of the Butterfly Trust. |
| RICHARD KAHN | Trustee | Butterfly Trust | Richard Kahn is a Trustee of the Butterfly Trust. |
| HARRY I. BELLER | Trustee | Butterfly Trust | Harry I. Beller is a Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Trustee | Butterfly Trust | Erika A. Kellerhals is a Trustee of the Butterfly Trust. |
Public Knowledge
- Context
- The Butterfly Trust is associated with Jeffrey Epstein, making any activity related to it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Butterfly Trust
Locations 3
STATE OF NEW YORKCOUNTY OF NEW YORKROCKLAND COUNTY
Text Analysis
- Tone
- Formal
- Purpose
- To formally add a beneficiary to the Butterfly Trust.
- Significance
- This document officially records the addition of a beneficiary to the Butterfly Trust, a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01373802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.485166
- DOJ Source
- View on DOJ