Illegal Activity
none
Blackmail
none
Date
2007-XX-XX
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is the Sixth Amendment to the Jeffrey E. Epstein 2001 Trust One. It details the transfer of Jeffrey Epstein's interest in KCAC, LLC to Darren K. Indyke.
Metadata
- Subject
- SIXTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE
- Sender
- —
- Recipients
- —
- Document ID
- 510439.1
- Date
- 2007-XX-XX
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | THE JEFFREY E. EPSTEIN 2001 TRUST ONE | Jeffrey Epstein is the Grantor of the trust. |
| JEFFREY E. EPSTEIN | Gift | DARREN K. INDYKE | Jeffrey Epstein gives his interest in KCAC, LLC to Darren K. Indyke. |
Notable Quotes 1
I give all of my interest in KCAC, LLC, a New Jersey limited liability company, to DARREN K. INDYKE.
Financial Information
Assets:
- Interest in KCAC, LLC
Transactions:
- Transfer of interest in KCAC, LLC from Jeffrey E. Epstein to Darren K. Indyke
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
THE JEFFREY E. EPSTEIN 2001 TRUST ONEKCAC, LLC
Locations 3
New JerseyNew YorkNew York County
Text Analysis
- Tone
- Formal
- Purpose
- To amend the Jeffrey E. Epstein 2001 Trust One to transfer interest in KCAC, LLC to Darren K. Indyke.
- Significance
- This document shows a transfer of assets from Jeffrey Epstein to Darren Indyke.
File Info
- File Name
- EFTA00082410.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.722850
- DOJ Source
- View on DOJ