Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is part of a trust agreement, outlining the trustee's powers, the trust's situs, and consequences for beneficiaries who contest the agreement. It specifies the U.S. Virgin Islands as having primary supervision and grants the trustee discretion to transfer the trust's location.
Metadata
- Subject
- Trust Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065870
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Trustee | Legal | Trust | Trustee administers the Trust |
Notable Quotes 3
"The courts of the U.S. Virgin Islands shall have primary supervision over the administration of this Trust."
"My Trustee has discretion at any time or times following my death to transfer the situs of this Trust to such other country, or such other jurisdiction as my Trustee determines, without obtaining judicial authorization or approval (unless such judicial authorization or approval is required by applicable law) and without the tiling of any bond."
"If any beneficiary under this Agreement shall in any way directly or indirectly (a) contest or object to the validity of any disposition or provision of this Agreement or (b) institute or prosecute, or be in any way directly or indirectly instrumental in the institution or prosecution of, any action, proceeding, contest, objection or claim for the purpose of setting aside or invalidating this Agreement or any disposition therein or herein or provision thereof or hereof, then I direct that (aa) any and all provisions in this Agreement for the benefit of such beneficiary and the issue of such beneficiary in any degree shall be null and void and (bb) the principal and income of the Tills! Estate shall be disposed of as if such beneficiary and issue in any degree had all failed to survive me."
Financial Information
Assets:
- Trust Estate
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Locations 1
U.S. Virgin Islands
Text Analysis
- Tone
- Legal
- Purpose
- To define the terms and conditions of a trust agreement, including trustee powers, situs, and beneficiary clauses.
- Significance
- This document outlines the legal framework for a trust, specifying the trustee's authority to transfer the trust's location and defining consequences for beneficiaries who contest the agreement.
File Info
- File Name
- EFTA01372223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.700231
- DOJ Source
- View on DOJ