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 outlining the change of beneficiaries for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. Darren K. Indyke and Lawrence Newman, as Trustees, are deleting previous beneficiaries and adding new ones, specifying how the principal and accumulated income from the Insurance Trust will be distributed upon the death of the Grantor.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069616, SDNY_GM_002 15800
- 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
- accumulated income
Raw Analysis JSON
click to expand
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
- EFTA01374760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.280723
- DOJ Source
- View on DOJ