Illegal Activity
none
Blackmail
none
Date
1991
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the agreement for The Haze Trust, established in 1991, with Jeffrey E. Epstein as the Grantor and IPA-FREY E. EPSIUN as the Trustee. It outlines the transfer of property to the Trustee and the Trustee's responsibilities regarding the income and principal of the trust.
Metadata
- Subject
- The Haze Trust AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075705
- Date
- 1991
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor/Trustee | IPA-FREY E. EPSIUN | Jeffrey E. Epstein is the Grantor and IPA-FREY E. EPSIUN is the Trustee of The Haze Trust. |
Notable Quotes 2
The Granters hereby transfers to the Trustee the property described _M_Schedirle A ,nnexed Morn
The Trustee shall retain such property, IN TRUST, for the following purposes: (i)To pay any pan or all of the Income and such sums from 01 any part or all of the principal of the Tract es the Trustee. in his discretion, from time to time determines for any reason whatsoever to, for, or cm behalf of the Grantor.
Financial Information
Assets:
- Property described in Schedule A
Transactions:
- Transfer of property to the Trustee as described in Schedule A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
The Haze Trust
Text Analysis
- Tone
- Legal
- Purpose
- To establish the terms of The Haze Trust.
- Significance
- This document outlines the agreement for The Haze Trust, specifying the transfer of property and the Trustee's responsibilities.
File Info
- File Name
- EFTA01378523.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.566109
- DOJ Source
- View on DOJ