Illegal Activity
none
Blackmail
none
Date
2004-08-04
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is the Third Amendment to the Jeffrey E. Epstein 2001 Trust One, dated August 4, 2004. It specifies that $5,000,000 shall be distributed to Darren K. Indyke, if he is then living, or if not, to his issue who are then living.
Metadata
- Subject
- THIRD AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- 389057.1
- Date
- 2004-08-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Beneficiary | Darren K. Indyke | Jeffrey E. Epstein is the grantor of the trust, and Darren K. Indyke is a beneficiary. |
Notable Quotes 2
"(e) Five Million Dollars ($5,000,000) shall be distributed to DARREN K. INDYKE, if he is then living, or if not to his issue who are then living."
"I hereby make this THIRD AMENDMENT to the trust as follows:"
Financial Information
Amounts:5,000,000 USD
Transactions:
- Distribution of $5,000,000 to Darren K. Indyke or his issue from the Jeffrey E. Epstein 2001 Trust One.
Public Knowledge
- Context
- Details of Epstein's financial arrangements are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 2
New YorkRockland County
Text Analysis
- Tone
- Formal
- Purpose
- To amend the Jeffrey E. Epstein 2001 Trust One to include a distribution of $5,000,000 to Darren K. Indyke.
- Significance
- This document outlines a significant financial transaction within the Jeffrey E. Epstein 2001 Trust One, specifically allocating a substantial sum to Darren K. Indyke.
File Info
- File Name
- EFTA00082403.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.172702
- DOJ Source
- View on DOJ