Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms of a trust, specifying the powers of the Trustees to distribute assets and modify beneficiaries, with certain limitations. The trust will terminate twenty-one years after the death of the Grantor and Ghislaine Maxwell.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048998
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Trustees | legal | Grantor | Trustees have the right to delete or add beneficiaries under the trust, with limitations regarding the Grantor and related parties. |
Notable Quotes 2
This power of distribution shall include the power to distribute all of the Trust assets, thereby terminating the Trust.
The Trustees shall not be accountable to any Court or any person regarding the exercise or nonexercise of this completely discretionary authority.
Financial Information
Assets:
- Trust assets
- principal
- income
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Text Analysis
- Tone
- Formal, legal
- Purpose
- To define the powers and limitations of the Trustees regarding the distribution of trust assets and the addition/deletion of beneficiaries.
- Significance
- This document outlines the terms of a trust, including the distribution of assets and the roles of the Trustees and Grantor.
File Info
- File Name
- EFTA01360564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.027109
- DOJ Source
- View on DOJ