Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details the change of beneficiaries for the 2007 Jeffrey E. Epstein Insurance Trust #3. It outlines the deletion of previous beneficiaries and the addition of new beneficiaries, including a trust for an individual and Eva Andersson Dubin, who will receive the principal and accumulated income upon the grantor's death.
Metadata
- Subject
- THE 2007 _JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053492, SDNY_GM_00199676
- Date
- 2007-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Trustees | Lawrence Newman | Acting Trustees under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
| Jeffrey E. Epstein | Grantor | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Grantor of the Insurance Trust |
Financial Information
Amounts:One hundred percent (100%)
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Text Analysis
- Tone
- Formal
- Purpose
- To document the change of beneficiaries for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3.
- Significance
- This document outlines the changes made to the beneficiaries of Jeffrey Epstein's insurance trust, specifying who will receive the principal and accumulated income upon his death.
File Info
- File Name
- EFTA01363477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.724129
- DOJ Source
- View on DOJ