Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing detailing the change of beneficiaries for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. Darren K. Indyke and Lawrence Newman, as Trustees, delete previous beneficiaries and designate new beneficiaries to receive the principal and accumulated income upon the death of the Grantor, Jeffrey E. Epstein.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069530, SDNY_GM_00215714
- Date
- 2007-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Trustees | Lawrence Newman | Acting Trustees under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3 |
| Jeffrey E. Epstein | Grantor | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3 | Grantor of the Insurance Trust |
Financial Information
Amounts:One hundred percent (100%)
Assets:
- Principal and all accumulated income from the Insurance Trust
Transactions:
- Change of beneficiaries of the Insurance Trust
- Distribution of principal and accumulated income from the Insurance Trust
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3
Text Analysis
- Tone
- Formal
- Purpose
- To change the beneficiaries of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3.
- Significance
- This document outlines the changes made to the beneficiaries of Jeffrey Epstein's insurance trust.
File Info
- File Name
- EFTA01374702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.048585
- DOJ Source
- View on DOJ