Illegal Activity
none
Blackmail
none
Date
2004
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the Second Amendment to The Jeffrey E. Epstein 2001 Trust One. It redirects $20 million to The Jeffrey E. Epstein 2001 Trust Two and removes a bequest to Jeffrey A. Schantz.
Metadata
- Subject
- SECOND AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE
- Sender
- —
- Recipients
- —
- Document ID
- 3$8394.1
- Date
- 2004
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 | Beneficiary | The Jeffrey E. Epstein 2001 Trust Two | The Jeffrey E. Epstein 2001 Trust Two is to receive $20,000,000 from The Jeffrey E. Epstein 2001 Trust One. |
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:20,000,000 USD
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 financial transactions and trust amendments related to Jeffrey Epstein are likely to be of interest to the media.
- 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, specifically to change the distribution of funds.
- Significance
- This document outlines changes to the distribution of assets within Jeffrey Epstein's trust, directing $20 million to another trust.
File Info
- File Name
- EFTA01266322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.572079
- DOJ Source
- View on DOJ