Illegal Activity
none
Blackmail
none
Date
2012-10-04
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a revocation and termination of The Jeffrey E. Epstein 2001 Trust Two, executed by Jeffrey E. Epstein on October 4, 2012. It directs that all assets of the trust be returned to Epstein.
Metadata
- Subject
- REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST TWO
- Sender
- Jeffrey E. Epstein
- Recipients
- DARREN K. INDYKE, ANDREW FARKAS
- Document ID
- GJ_000311
- Date
- 2012-10-04
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor | The Jeffrey E. Epstein 2001 Trust Two | Jeffrey E. Epstein is the Grantor of the trust. |
| Darren K. Indyke | Trustee | The Jeffrey E. Epstein 2001 Trust Two | Darren K. Indyke is a Trustee of the trust. |
| Andrew Farkas | Trustee | The Jeffrey E. Epstein 2001 Trust Two | Andrew Farkas is a Trustee of the trust. |
| Jeffrey A. Schantz | Trustee | The Jeffrey E. Epstein 2001 Trust Two | Jeffrey A. Schantz was an original Trustee of the trust. |
| Jes Staley | Trustee | The Jeffrey E. Epstein 2001 Trust Two | Jes Staley was named as a Trustee but never executed the agreement. |
Notable Quotes 1
"Jeffrey E. Epstein, as Grantor, hereby revokes and terminates The Jeffrey E. Epstein 2001 Trust Two and directs that any and all assets of the Trust be returned to Jeffrey E. Epstein."
Financial Information
Assets:
- Assets of The Jeffrey E. Epstein 2001 Trust Two
Transactions:
- Revocation and termination of The Jeffrey E. Epstein 2001 Trust Two
- Directs that any and all assets of the Trust be returned to Jeffrey E. Epstein.
Public Knowledge
- Context
- The revocation of a trust by Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
The Jeffrey E. Epstein 2001 Trust Two
Locations 2
New YorkRockland County
Text Analysis
- Tone
- Formal
- Purpose
- To formally revoke and terminate The Jeffrey E. Epstein 2001 Trust Two and direct the return of its assets to Jeffrey E. Epstein.
- Significance
- This document shows Jeffrey E. Epstein revoking a trust he created.
File Info
- File Name
- EFTA00082324.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.760011
- DOJ Source
- View on DOJ