Illegal Activity
suspicious
Blackmail
none
Date
2015-02-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This legal document details the addition of beneficiaries to the Butterfly Trust, which was established by Jeffrey E. Epstein. Harry I. Beller and Erika A. Kellerhals, as trustees, formally added beneficiaries under Article Third of the Trust Agreement.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081984
- Date
- 2015-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The document concerns the Butterfly Trust established by Jeffrey Epstein. While the document itself doesn't contain explicit illegal activity, the context of Epstein's involvement raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor of Trust | 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. |
Public Knowledge
- Context
- The document relates to a trust established by 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
NEW YORKROCKLAND COUNTY
Text Analysis
- Tone
- Formal
- Purpose
- To formally add beneficiaries to the Butterfly Trust.
- Significance
- This document officially adds beneficiaries to a trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01382571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.597577
- DOJ Source
- View on DOJ