Illegal Activity
none
Blackmail
none
Date
2017-01-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a formal revocation of the Jeffrey E. Epstein 2014 Trust, signed by Jeffrey E. Epstein as the Grantor and acknowledged by the Trustees: Darren K. Indyke, James E. Staley, and David Mitchell. The revocation is effective as of January 30, 2017.
Metadata
- Subject
- REVOCATION OF TRUST
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- GJ 000405
- Date
- 2017-01-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustor/Trustee | Darren K. Indyke | Jeffrey E. Epstein is the Grantor of the Jeffrey E. Epstein 2014 Trust, and Darren K. Indyke is a Trustee. |
| Jeffrey E. Epstein | Trustor/Trustee | James E. Staley | Jeffrey E. Epstein is the Grantor of the Jeffrey E. Epstein 2014 Trust, and James E. Staley is a Trustee. |
| Jeffrey E. Epstein | Trustor/Trustee | David Mitchell | Jeffrey E. Epstein is the Grantor of the Jeffrey E. Epstein 2014 Trust, and David Mitchell is a Trustee. |
Notable Quotes 1
"the Grantor does hereby revoke the Trust in its entirety effective as of the date set forth below."
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
JEFFREY E. EPSTEIN 2014 TRUST
Locations 3
STATE OF NEW YORKCOUNTY OF NEW YORKNew York County
Text Analysis
- Tone
- Formal
- Purpose
- To formally revoke the Jeffrey E. Epstein 2014 Trust.
- Significance
- This document signifies the termination of the Jeffrey E. Epstein 2014 Trust.
File Info
- File Name
- EFTA00082266.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.334527
- DOJ Source
- View on DOJ