Illegal Activity
suspicious
Blackmail
none
Date
2011-03-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by Jeffrey Epstein. Darren Indyke and Richard Kahn, as trustees, executed the document on March 24, 2011.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARY
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079968, SDNY GM_00226152
- Date
- 2011-03-24
Illegal Activity
- Severity
- suspicious
- Description
- The addition of a beneficiary to a trust controlled by Jeffrey Epstein warrants further investigation, especially given the context of the investigation.
- Content Type
- first_hand
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 Indyke is a Trustee of the Butterfly Trust. |
| RICHARD KAHN | Trustee | BUTTERFLY TRUST | Richard Kahn 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
Organizations 1
BUTTERFLY TRUST
Locations 2
NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To document the addition of a beneficiary to the Butterfly Trust.
- Significance
- This document officially adds a beneficiary to the Butterfly Trust, which is controlled by Jeffrey Epstein.
File Info
- File Name
- EFTA01381179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.608115
- DOJ Source
- View on DOJ