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 the designation of Darren K. Indyke as a Trustee of a trust created by Jeffrey E. Epstein. The document references the Trust Agreement dated February 9, 1999.
Metadata
- Subject
- Designation of Trustee
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0076054, SDNY_GM_00222238
- Date
- 2013-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | Darren K. Indyke | Darren K. Indyke is designated as Trustee of the Trust created by Jeffrey E. Epstein. |
Notable Quotes 2
The Haze This (the "Trion was created Sera trust armed dated Febrnary 9, 1999 between Jeffrey E. Epstein, ta grantor, and Jeffrey E. Epstein, as nutlet Ube "Trust Agreement").
WM E, Erate.in. AS Vaster, hereby desiostes Damn K. ludylte, to act as Trustee of the Trot, effective front and after the date hereof.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 2
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document the designation of Darren K. Indyke as a Trustee of the Trust created by Jeffrey E. Epstein.
- Significance
- This document outlines a change in trusteeship for a trust created by Jeffrey E. Epstein.
File Info
- File Name
- EFTA01378799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.133343
- DOJ Source
- View on DOJ