EFTA01382577.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-30
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, dated March 30, 2015. Harry I. Beller and Erika A. Kellerhals, as current acting Trustees, are adding a beneficiary under Article Third of the Trust Agreement.
Metadata
Subject
BUTTERFLY TRUST ADDITION OF BENEFICIARIES
Sender
—
Recipients
—
Document ID
DB-SDNY-0081990
Date
2015-03-30
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E. EPS'rEIN 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 current acting Trustee of the Butterfly Trust.
ERIKA A. KELLERHALS Trustee Butterfly Trust Erika A. Kellerhals is a current acting Trustee of the Butterfly Trust.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
JEFFREY E. EPS'rEINDARREN K INDYKERICHARD KAHNHARRY I. BELLERERIKA A. KELLERHALSELI Z. MENDLOWITZ
Organizations 1
Butterfly Trust
Locations 3
STATE OF NEW YORKCOUNTY OF NEW YORKROCKIANO COUNTY
Text Analysis
Tone
Formal
Purpose
To formally document the addition of a beneficiary to the Butterfly Trust.
Significance
This document shows the process of adding beneficiaries to the Butterfly Trust, which is relevant to understanding the distribution of assets from the trust.
File Info
File Name
EFTA01382577.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.558720
DOJ Source
View on DOJ