Illegal Activity
suspicious
Blackmail
none
Date
2015-02-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing documenting the addition of beneficiaries to the Butterfly Trust, established by Jeffrey Epstein. Harry I. Beller and Erika A. Kellerhals, as acting trustees, added beneficiaries under Article Third of the Trust Agreement.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0086875
- Date
- 2015-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The addition of beneficiaries to a trust associated with Jeffrey Epstein warrants further investigation to ensure compliance with all applicable laws and regulations.
- Content Type
- first_hand
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 Butterfly Trust is associated with Jeffrey Epstein, which makes 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 beneficiaries to the Butterfly Trust.
- Significance
- This document shows the formal process of adding beneficiaries to a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01385580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.306003
- DOJ Source
- View on DOJ