Illegal Activity
none
Blackmail
none
Date
2007
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal agreement establishing the "The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3". The trust is irrevocable and governed by the laws of the United States Virgin Islands, with Darren K. Indyke and Lawrence Newman acting as trustees.
Metadata
- Subject
- The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053508
- Date
- 2007
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Trustor | The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Jeffrey Epstein is the grantor of the trust. |
| DARREN K. INDYKE | Trustee | The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Darren Indyke is a trustee of the trust. |
| LAWRENCE NEWMAN | Trustee | The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Lawrence Newman is a trustee of the trust. |
Notable Quotes 2
This agreement and the trusts hereby created shall be irrevocable and may not be altered, amended, revoked, or terminated by the Grantor in whole or in part.
This trust may be referred to as the "The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3" and this designation may be changed at any time by the acting trustees.
Financial Information
Assets:
- The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Public Knowledge
- Context
- Given the high-profile nature of Jeffrey Epstein, any documents related to his financial dealings 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
Locations 1
United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the terms of an irrevocable trust.
- Significance
- This document establishes the Jeffrey E. Epstein Insurance Trust #3, outlining its irrevocability and governance.
File Info
- File Name
- EFTA01363489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.085691
- DOJ Source
- View on DOJ