Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This fax from Deutsche Bank documents Jeffrey E. Epstein's designation of Dann K. Ludylte as a Trustee of a trust created by Epstein in 1999. The document outlines the authorization for the Trustee to designate additional Trustees.
Metadata
- Subject
- Trustee Designation
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0075704, SDNY_GM_00221888
- Date
- 2013-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | Dann K. Ludylte | Jeffrey E. Epstein designates Dann K. Ludylte as Trustee of the Trust. |
Notable Quotes 2
The Trust (the "Taut") was created by a trust agreement dated February 9, 1999 between Jeffrey E. Epstein, as grantor, and Jeffrey E. Epstein, as trustee (the "Trust Agreement").
Jeffrey E, Erate.th. as Moo; hereby desivates Dann K. ludylte, to act as Trustee of the Trot, effective Ervin and after the date hereof.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document the designation of Dann K. Ludylte as Trustee of the Trust.
- Significance
- This document shows Jeffrey Epstein designating a new trustee for a trust created by him.
File Info
- File Name
- EFTA01378522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.422309
- DOJ Source
- View on DOJ