Illegal Activity
none
Blackmail
none
Date
2004
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is the Third Amendment to THE JEFFREY E. EPSTEIN 2001 TRUST ONE, dated 2004. It specifies that $5,000,000 shall be distributed to Darren K. Indyke if he is living, or to his issue if he is not.
Metadata
- Subject
- THIRD AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- 389057.1
- 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. |
| Jeffrey E. Epstein | Beneficiary | Darren K. Indyke | Darren K. Indyke is to receive $5,000,000 from the trust. |
Notable Quotes 1
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.
Financial Information
Amounts:5,000,000 USD
Transactions:
- Distribution of $5,000,000 to Darren K. Indyke from THE JEFFREY E. EPSTEIN 2001 TRUST ONE
Public Knowledge
- Context
- The document is part of the Epstein case files, which are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
Locations 2
YorkRockland County
Text Analysis
- Tone
- Formal, legal
- 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 Epstein trust, specifying a large sum to be distributed to Darren K. Indyke.
File Info
- File Name
- EFTA01266325.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.749779
- DOJ Source
- View on DOJ