Illegal Activity
suspicious
Blackmail
none
Date
2015-03-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This legal document records the addition of IMINIMis as a beneficiary to the Butterfly Trust, established by Jeffrey Epstein. Harry I. Beller, acting as trustee, executed the instrument on March 30, 2015, in New York.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068175, SDNY_GM_00214359
- Date
- 2015-03-30
Illegal Activity
- Severity
- suspicious
- Description
- The addition of a beneficiary, 'IMINIMis', to a trust associated with Jeffrey Epstein warrants further investigation, especially given the context of other documents released by the House Committee on Oversight and Accountability.
- Content Type
- first_hand
Relationships 6
| 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. |
| IMINIMis | Beneficiary | Butterfly Trust | IMINIMis is being added as a beneficiary to the Butterfly Trust. |
Public Knowledge
- Context
- The document relates to the Butterfly Trust associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Butterfly Trust
Locations 2
STATE OF NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To formally document the addition of IMINIMis as a beneficiary to the Butterfly Trust.
- Significance
- This document officially adds a new beneficiary to a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01373803.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.051862
- DOJ Source
- View on DOJ