EFTA01365897.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement for THE HAZE TRUST, with Jeffrey Epstein and Darren K Indyke listed as trustees. It details the trust's assets, including cash, fixed income, and equities, as of June 30, 2015.
Metadata
Subject
THE HAZE TRUST UAD 02/09/99
Sender
—
Recipients
—
Document ID
DB-SDNY-0057260, SDNY_GM_00203444
Date
2015-06-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Trustees DARREN K INDYKE Trustees of THE HAZE TRUST
Financial Information
Amounts:63,265,529.60362,302,676.21113.297 3363,265,529.8082,415173.541788 06585.806.72-102.988.33169.549.2763 171,329 53563 171,329 53576,375 001,057,189.0243122,6551947,067,982.7147,069,530 3111,400,200.521071917.099,015,659 226,979,820.007.120.630.007,086,140 006112,302,670.21663,261521.0063,171,329.53
Assets:
  • Cash, Money Funds, and Bank Deposits
  • USD Fixed Income
  • USD Equities
Public Knowledge
Context
Financial information related to Jeffrey Epstein's trust is likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINDARREN K INDYKEDANIEL SABBA
Organizations 2
Deutsche Asset & Wealth ManagementTHE HAZE TRUST
Locations 4
Beltoimore, MDST THOMAS VIRED HOOK QUARTER B3New York, NY
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for THE HAZE TRUST.
Significance
Shows the financial status of a trust associated with Jeffrey Epstein.
File Info
File Name
EFTA01365897.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.573371
DOJ Source
View on DOJ