EFTA01374699.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2007-01-06

Document Type

trust agreement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a trust agreement establishing the Jeffrey E. Epstein Insurance Trust, dated January 6, 2007. The trust is set up by Jeffrey Epstein with Darren K. Indyke and Lawrence Newman as Trustees, and Mark Lawrence Epstein as a potential beneficiary.

Metadata

Subject: JEFFREY E. EPSTEIN INSURANCE TRUST
Sender: —
Recipients: —
Document ID: DB-SDNY-0069523, SDNY_GM_00215707
Date: 2007-01-06

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY E. EPSTEIN	Trustor/Trustee	DARREN K. INDYKE	Jeffrey Epstein is the Grantor and Darren Indyke is a Trustee of the Jeffrey E. Epstein Insurance Trust.
JEFFREY E. EPSTEIN	Trustor/Trustee	LAWRENCE NEWMAN	Jeffrey Epstein is the Grantor and Lawrence Newman is a Trustee of the Jeffrey E. Epstein Insurance Trust.
JEFFREY E. EPSTEIN	Family	MARK LAWRENCE EPSTEIN	Mark Lawrence Epstein is Jeffrey Epstein's brother and a potential beneficiary of the trust.

Financial Information

Assets:

property described in Schedule A
insurance policy

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 4

JEFFREY E. EPSTEIN (the "Grantor")DARREN K. INDYKE (the "Trustee")LAWRENCE NEWMAN (the "Trustee")MARK LAWRENCE EPSTEIN

Organizations 1

JEFFREY E. EPSTEIN INSURANCE TRUST

Locations 1

Little St. James Island, United States Virgin Islands

Text Analysis

Tone: Formal
Purpose: To establish a trust for the benefit of Mark Lawrence Epstein.
Significance: This document establishes a trust fund created by Jeffrey Epstein, potentially for estate planning or asset protection purposes.

File Info

File Name: EFTA01374699.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:49.865832
DOJ Source: View on DOJ