Illegal Activity
none
Blackmail
none
Date
2007
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document establishes the irrevocable "The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3" governed by the laws of the United States Virgin Islands. Darren K. Indyke and Lawrence Newman are named as trustees.
Metadata
- Subject
- The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00207639 DB-SDNY-0061455
- Date
- 2007
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Trustee | The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Darren K. 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.
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial arrangements are of public interest.
- 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 the Jeffrey E. Epstein Insurance Trust #3.
- Significance
- This document outlines the irrevocable nature of the trust and its governance under the laws of the United States Virgin Islands.
File Info
- File Name
- EFTA01369279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.968510
- DOJ Source
- View on DOJ