Illegal Activity
none
Blackmail
none
Date
2011-03-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by Jeffrey E. Epstein. Darren K. Indyke and Richard Kahn, as Trustees, executed the document on March 28, 2011.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079441
- Date
- 2011-03-28
Relationships 3
| 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 K. Indyke is a Trustee of the Butterfly Trust. |
| RICHARD KAHN | Trustee | BUTTERFLY TRUST | Richard Kahn is a Trustee of the Butterfly Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BUTTERFLY TRUST
Locations 2
NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To document the addition of beneficiaries to the Butterfly Trust.
- Significance
- This document outlines the legal process of adding beneficiaries to a trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01380877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.901944
- DOJ Source
- View on DOJ