Illegal Activity
suspicious
Blackmail
none
Date
12/27/2006
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details the legal entity 'Butte iy Tr us',' an irrevocable trust established by Jeffrey Epstein. Harry Beller and Erika Kellerhals are listed as co--a —s, and the beneficiaries are being updated.
Metadata
- Subject
- Legal Entity Details
- Sender
- —
- Recipients
- —
- Document ID
- 00000486426
- Date
- 12/27/2006
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a trust set up by Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the context of Jeffrey Epstein's involvement raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | grantor | Butte iy Tr us' | Jeffrey Epstein is the grantor of the Butte iy Tr us'. |
| Harry Beller | co--a —s | Butte iy Tr us' | Harry Beller is a co--a —s of the Butte iy Tr us'. |
| Erika Kellerhals | co--a —s | Butte iy Tr us' | Erika Kellerhals is a co--a —s of the Butte iy Tr us'. |
Notable Quotes 2
This is an irrevocable trust set up by Jeffrey Epstein as the grantor.
The the benefidaries for the trust are being updated by the co--a —s are Harry Beller and Erika Kellerhals.
Public Knowledge
- Context
- Details of financial entities associated with Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Butte iy Tr us'PWM
Locations 2
Virgin Islands, U.S.6100 Red Hook Quarter 83 St, Thomas 00802 Virgin Islands, U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To detail the legal entity Butte iy Tr us'.
- Significance
- This document provides details about a trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01387998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.245308
- DOJ Source
- View on DOJ