Illegal Activity
none
Blackmail
none
Date
2012-11-05
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing outlining the terms of an Insurance Trust established by Jeffrey E. Epstein. It specifies the distribution of the trust's remaining principal upon the death of Epstein or his wife, and identifies Darren K. Indyke and Lawrence Newman as Trustees.
Metadata
- Subject
- Insurance Trust
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061440, SDNY_GM_00207624
- Date
- 2012-11-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | Insurance Trust | Jeffrey Epstein is the Grantor of the Insurance Trust. |
| DARREN K. INDYKE | Trustee | Insurance Trust | Darren Indyke is a Trustee of the Insurance Trust. |
| LAWRENCE NEWMAN | Trustee | Insurance Trust | Lawrence Newman is a Trustee of the Insurance Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Insurance Trust
Locations 2
New YorkRockland County
Text Analysis
- Tone
- Formal
- Purpose
- To document the terms of an Insurance Trust and the distribution of its remaining principal upon the death of the Grantor or his wife.
- Significance
- This document outlines the distribution of assets within an Insurance Trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01369266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.192352
- DOJ Source
- View on DOJ