Illegal Activity
suspicious
Blackmail
none
Date
2004
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 ONE, dated 2004. It modifies the trust by directing $20,000,000 to The Jeffrey E. Epstein 2001 Trust Two and removing a bequest to JEFFREY A. SCHANTZ.
Metadata
- Subject
- SECOND AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- 358394.1
- Date
- 2004
Illegal Activity
- Severity
- suspicious
- Description
- The document details a transfer of $20,000,000 to another trust, which could be a method of hiding assets or moving funds for illicit purposes. While not direct evidence, the lack of clear purpose for the transfer raises suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor | THE JEFFREY E. EPSTEIN 2001 TRUST ONE | Jeffrey E. Epstein is the Grantor of the trust. |
| The Jeffrey E. Epstein 2001 Trust One | Financial | The Jeffrey E. Epstein 2001 Trust Two | The Jeffrey E. Epstein 2001 Trust One is distributing funds to The Jeffrey E. Epstein 2001 Trust Two. |
Notable Quotes 2
"(a) Twenty Million Dollars ($20,000,000) shall be distributed to the Trustees of The Jeffrey E. Epstein 2001 Trust Two."
"I hereby delete Article FIRST, paragraph II, subparagraph (c) which provides a bequest to JEFFREY A. SCHANTZ or if he is not then living to his then living issue."
Financial Information
Amounts:Twenty Million Dollars ($20,000,000)
Transactions:
- Distribution of $20,000,000 from THE JEFFREY E. EPSTEIN 2001 TRUST ONE to The Jeffrey E. Epstein 2001 Trust Two.
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial arrangements and estate planning are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
THE JEFFREY E. EPSTEIN 2001 TRUST ONEThe 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 ONE by changing the distribution of funds and removing a bequest.
- Significance
- This document outlines changes to the distribution of assets within Jeffrey Epstein's trust, including a significant transfer of $20,000,000 to another trust and the removal of a bequest.
File Info
- File Name
- EFTA00082407.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.188576
- DOJ Source
- View on DOJ