Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account ownership summary for the Butterfly Trust, identifying Jeffrey E. Epstein as the Grantor. The account is a money market deposit account used to pay expenses related to the trust.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091275, SDNY GM_00237459
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Trustee | Harry Boller | Harry Boller is a trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Enka Kellerhals | Enka Kellerhals is a trustee of the Butterfly Trust. |
| Butterfly Trust | Grantor | Jeffrey E. Epstein | Jeffrey E. Epstein is the Grantor of the Butterfly Trust. |
Financial Information
Amounts:704'36.63 USD704736.63 USDS0 - $1000
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Butterfly TrustDB Group
Text Analysis
- Tone
- Professional
- Purpose
- To summarize the account ownership and purpose of the Butterfly Trust account.
- Significance
- This document outlines the ownership and purpose of the Butterfly Trust account, identifying Jeffrey Epstein as the Grantor.
File Info
- File Name
- EFTA01387977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.438618
- DOJ Source
- View on DOJ