Illegal Activity
suspicious
Blackmail
none
Date
2011-03-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal instrument adding beneficiaries to the Butterfly Trust, with Jeffrey Epstein as the Grantor and Darren Indyke and Richard Kahn as Trustees. The document was executed and acknowledged on March 28, 2011, in New York.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093070, SDNY GM_00239254
- Date
- 2011-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to the Butterfly Trust, which is associated with Jeffrey Epstein. While the document itself doesn't contain explicit illegal activity, the context of Epstein's involvement raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | BUTTERFLY TRUST | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| DARREN K. INDYKE | Trustees | RICHARD KAHN | Darren Indyke and Richard Kahn are the Trustees of the Butterfly Trust. |
Public Knowledge
- Context
- The Butterfly Trust is associated with Jeffrey Epstein, making any documents 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 formally add beneficiaries to the Butterfly Trust.
- Significance
- This document officially adds beneficiaries to the Butterfly Trust, which is controlled by Jeffrey Epstein.
File Info
- File Name
- EFTA01388987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.488542
- DOJ Source
- View on DOJ