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 an excerpt from a trust agreement, detailing the trustee's powers to transfer the trust's situs and outlining consequences for beneficiaries who contest the agreement. It specifies that the U.S. Virgin Islands courts have primary supervision over the trust's administration.
Metadata
- Subject
- Trust Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068492
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Trustee | administration | Trust | Trustee's role in administering the trust |
Notable Quotes 2
"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
- principal
- income
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Locations 1
U.S. Virgin Islands
Text Analysis
- Tone
- Legal
- Purpose
- To define the terms and conditions of a trust agreement, including trustee powers, beneficiary restrictions, and situs transfer.
- Significance
- This document outlines the legal framework for a trust, specifying the trustee's authority, beneficiary limitations, and the process for transferring the trust's location.
File Info
- File Name
- EFTA01374011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.968217
- DOJ Source
- View on DOJ