Illegal Activity
none
Blackmail
none
Date
2015-03-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal instrument formally adding Erika A. Kellerhals as a beneficiary to the Butterfly Trust, which was established by Jeffrey E. Epstein. The document is dated March 30, 2015, and signed by Harry I. Beller, one of the acting trustees.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0086880
- Date
- 2015-03-30
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. |
| HARRY I. BELLER | Addition of Beneficiary | ERIKA A. KELLERHALS | Harry I. Beller adds Erika A. Kellerhals as a beneficiary to the Butterfly Trust. |
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any document related to his financial dealings is likely to be of interest to the media.
- 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 document the addition of Erika A. Kellerhals as a beneficiary to the Butterfly Trust.
- Significance
- This document shows the formal process of adding a beneficiary to a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01385585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.048452
- DOJ Source
- View on DOJ