Illegal Activity
none
Blackmail
none
Date
2017-01-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a formal revocation of the Jeffrey E. Epstein 2014 Trust, signed by Jeffrey E. Epstein as Grantor and acknowledged by the Trustees: Darren K. Indyke, James E. Staley, and David Mitchell. The revocation is effective as of January 30, 2017.
Metadata
- Subject
- Revocation of Trust
- Sender
- Jeffrey E. Epstein
- Recipients
- Darren K. Indyke, James E. Staley, David Mitchell
- Document ID
- GJ 000405 SDNY_GM_00008082 EFTA _00 120754
- Date
- 2017-01-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustor/Trustee | Darren K. Indyke | Epstein is the Grantor of the trust, Indyke is a Trustee. |
| Jeffrey E. Epstein | Trustor/Trustee | James E. Staley | Epstein is the Grantor of the trust, Staley is a Trustee. |
| Jeffrey E. Epstein | Trustor/Trustee | David Mitchell | Epstein is the Grantor of the trust, Mitchell is a Trustee. |
Notable Quotes 1
the Grantor does hereby revoke the Trust in its entirety effective as of the date set forth below.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
JEFFREY E. EPSTEIN 2014 TRUST
Locations 2
New YorkNew York County
Text Analysis
- Tone
- Formal
- Purpose
- To formally revoke the Jeffrey E. Epstein 2014 Trust.
- Significance
- This document signifies the termination of a financial trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01266433.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.591362
- DOJ Source
- View on DOJ