Illegal Activity
none
Blackmail
none
Date
2007-05-08
Document Type
Declaration of Trustee
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Declaration of Trustee, dated May 8, 2007, in which Jeffrey E. Epstein, as Trustee of the Haze Trust, designates Darren K. Indyke as an additional Trustee. The Haze Trust was created on February 9, 1999, with Jeffrey E. Epstein as Grantor and Trustee.
Metadata
- Subject
- Declaration of Trustee
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0068989
- Date
- 2007-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor and Trustee | Haze Trust | Jeffrey E. Epstein is the Grantor and Trustee of the Haze Trust. |
| Jeffrey E. Epstein | Trustee Designation | Darren K. Indyke | Jeffrey E. Epstein designates Darren K. Indyke as Trustee of the Haze Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
Haze Trust
Text Analysis
- Tone
- Formal
- Purpose
- To designate Darren K. Indyke as a Trustee of the Haze Trust.
- Significance
- This document officially designates Darren K. Indyke as a Trustee of the Haze Trust, which was created by Jeffrey E. Epstein.
File Info
- File Name
- EFTA01374346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.599514
- DOJ Source
- View on DOJ