Illegal Activity
none
Blackmail
none
Date
2004-12-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is the Second Amendment to the Jeffrey E. Epstein 2001 Trust Two, dated December 1, 2004. It details the distribution of assets from the trust upon Jeffrey Epstein's death, specifying amounts to be given to named beneficiaries and the remainder to his estate.
Metadata
- Subject
- SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- 358398.1
- Date
- 2004-12-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor of Trust | THE JEFFREY E. EPSTEIN 2001 TRUST TWO | Jeffrey E. Epstein is the Grantor of the trust. |
Notable Quotes 2
"The Trustees shall retain such property, IN TRUST, for the following purposes:"
"On the death of the Grantor, the remaining income and principal of the trust, including any property received by this trust as a result of the Grantor's death pursuant to his will or otherwise shall be distributed as follows:"
Financial Information
Amounts:Two Million Dollars ($2,000,000)Two Million Dollars $2 000,000)Two Million Dollars ($2,000,000)One Million Dollars ($1,000,000)One Million Dollars ($1,000,000)One Million Dollars ($1,000,000)One Million Dollars ($1,000,000)$1 000 000
Transactions:
- Distribution of funds from the trust upon the death of the Grantor to named beneficiaries.
Public Knowledge
- Context
- Details of Jeffrey Epstein's trust and beneficiaries are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
Locations 2
New YorkNew York County
Text Analysis
- Tone
- Formal, legal
- Purpose
- To amend the Jeffrey E. Epstein 2001 Trust Two, specifically Article FIRST, regarding the distribution of assets upon the Grantor's death.
- Significance
- This document outlines the distribution of assets from Jeffrey Epstein's trust to specific individuals upon his death.
File Info
- File Name
- EFTA00028554.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.044716
- DOJ Source
- View on DOJ