Illegal Activity
none
Blackmail
none
Date
2006-12-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing establishing the Butterfly Trust, with Jeffrey E. Epstein as the grantor and Darren K. Indyke and Richard Kahn as trustees. The document is dated December 27, 2006.
Metadata
- Subject
- BUTTERFLY TRUST
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- DARREN K. INDYKE, RICHARD KAHN
- Document ID
- DB-SDNY-0079420
- Date
- 2006-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Trustor/Trustee | DARREN K. INDYKE | Jeffrey Epstein is the grantor to Darren Indyke as trustee of the Butterfly Trust. |
| JEFFREY E. EPSTEIN | Trustor/Trustee | RICHARD KAHN | Jeffrey Epstein is the grantor to Richard Kahn as trustee of the Butterfly Trust. |
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any document related to his financial dealings is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BUTTERFLY TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To establish the Butterfly Trust with Jeffrey Epstein as the grantor and Darren Indyke and Richard Kahn as trustees.
- Significance
- This document establishes a trust involving Jeffrey Epstein, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01380858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.280213
- DOJ Source
- View on DOJ