EFTA01385579.txt Text dataset_10 View on DOJ

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 Erika A. Kellerhals as a beneficiary to the Butterfly Trust, which was established by Jeffrey E. Epstein. The document is signed and acknowledged by Harry I. Beller, one of the acting trustees.
Metadata
Subject
BUTTERFLY TRUST ADDITION OF BENEFICIARIES
Sender
Recipients
Document ID
DB-SDNY-0086874
Date
2015-02-06
Relationships 5
Entity 1RelationshipEntity 2Description
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 Beneficiary Butterfly Trust Erika A. Kellerhals is added as a beneficiary of the Butterfly Trust.
Public Knowledge
Context
The document concerns the Butterfly Trust associated with Jeffrey Epstein. Any financial dealings of Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Butterfly Trust
Locations 2
NEW YORKROCKU1ND COUNTY
Text Analysis
Tone
Formal
Purpose
To formally add Erika A. Kellerhals as a beneficiary to the Butterfly Trust.
Significance
This document officially adds a new beneficiary to a trust associated with Jeffrey Epstein.
File Info
File Name
EFTA01385579.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.247261
DOJ Source
View on DOJ