Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Trust Agreement dated January 3, 2017, between Jeffrey E. Epstein as Grantor, and Daphne Wallace and Lesley Groff as Trustees. The purpose of the trust is to create a 'qualified annuity interest' as defined in the Internal Revenue Code.
Metadata
- Subject
- Trust Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054796, SDNY_GM_00200980
- Date
- 2017-01-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor-Trustee | DAPHNE WALLACE | Jeffrey Epstein is the Grantor and Daphne Wallace is a Trustee of the Trust Agreement. |
| JEFFREY E. EPSTEIN | Grantor-Trustee | LESLEY GROFF | Jeffrey Epstein is the Grantor and Lesley Groff is a Trustee of the Trust Agreement. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 2
U.S. Virgin IslandsState of Connecticut
Text Analysis
- Tone
- Formal
- Purpose
- To create a trust in which the Grantor retains a 'qualified annuity interest'.
- Significance
- This document establishes a trust agreement with Jeffrey Epstein as the Grantor and Daphne Wallace and Lesley Groff as Trustees.
File Info
- File Name
- EFTA01364270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.187032
- DOJ Source
- View on DOJ