Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by Jeffrey E. Epstein. Harry I. Beller and Erika A. Kellerhals, as acting trustees, are adding beneficiaries under Article Third of the Trust Agreement.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081985
- Date
- 2015-02-06
Relationships 5
| 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. |
| 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 the Butterfly Trust associated with Jeffrey Epstein, which is of public interest.
- 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 formally add beneficiaries to the Butterfly Trust.
- Significance
- This document outlines the addition of beneficiaries to the Butterfly Trust, a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01382572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.045188
- DOJ Source
- View on DOJ