EFTA01381163.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an excerpt from a trust agreement establishing the 'Butterfly Trust' and specifying that payments shall be made to 'EPSTEIN INTERESTS'. The trust is governed by the laws of the United States Virgin Islands and is irrevocable.
Metadata
Subject
Trust Agreement
Sender
—
Recipients
—
Document ID
DB-SDNY-0079950
Date
—
Illegal Activity
Severity
suspicious
Description
The trust structure and its irrevocability could be used for illicit purposes, but there is no clear evidence of illegal activity in this excerpt alone.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
EPSTEIN INTERESTS Beneficiary Trust EPSTEIN INTERESTS is a beneficiary of the Trust.
BUTTERFLY TRUST Name Trust The Trust may be referred to as BUTTERFLY TRUST.
Notable Quotes 2
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York.
This Trust Agreement and the Trust created hereunder are irrevocable. Neither the Grantor nor any other person shall have the right to alter, amend, revoke or terminate this Trust Agreement or the Trust created hereunder.
Public Knowledge
Context
Trust documents related to Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
EPSTEIN
Organizations 2
EPSTEIN INTERESTSBUTTERFLY TRUST
Locations 2
State of New YorkUnited States Virgin Islands
Text Analysis
Tone
Legal
Purpose
To establish the terms of a trust agreement.
Significance
This document outlines the governing law, irrevocability, and other key aspects of the Butterfly Trust, potentially linked to Epstein.
File Info
File Name
EFTA01381163.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.959680
DOJ Source
View on DOJ