Illegal Activity
suspicious
Blackmail
none
Date
2.9•1999
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Salesforce customer profile for The Haze Trust, listing Jeffrey Epstein as the Grantor/Beneficiary and Darren Indyke as the Trustee. It details the trust's financial information, including its initial funding from Epstein and its investment activities.
Metadata
- Subject
- The Haze Trust — Salesforce - Unlimited Edition
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054023
- Date
- 2.9•1999
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that the trust was initially funded with $100 from Jeffrey Epstein. While not inherently illegal, the context of other documents in this release suggests further scrutiny of Epstein's financial dealings is warranted.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor/Beneficiary | The Haze Trust | Jeffrey Epstein is listed as the Grantor/Beneficiary of The Haze Trust. |
| Darren Indyke | Trustee | The Haze Trust | Darren Indyke is listed as the Trustee of The Haze Trust. |
Notable Quotes 2
The trust was Malty lunged with 5100 tram arty Epstein.
The trust was %Malty funded with $100 TT% trust makes anti holds mvestements aid the gams n mates from !Rose entstments is its source of revenue
Financial Information
Amounts:$50 Mkt$100 SAM$20 tam$50 MM$30000000$200.000 00$100$23000.010
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any information about his financial dealings and trusts is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
The Haze TrustSalesforceKCP EAST
Locations 1
United States
Text Analysis
- Tone
- Informative
- Purpose
- To document the financial profile and KYC information of The Haze Trust within Salesforce.
- Significance
- This document provides a snapshot of the financial details and key personnel associated with The Haze Trust, with Jeffrey Epstein listed as the Grantor/Beneficiary.
File Info
- File Name
- EFTA01363762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.897635
- DOJ Source
- View on DOJ