EFTA01378998.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a change of beneficiary form for the 2007 Jeffrey E. Epstein Insurance Trust #3. It details the deletion of previous beneficiaries and the addition of new beneficiaries who will receive the principal and accumulated income upon the death of the grantor.
Metadata
Subject
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5
Sender
—
Recipients
—
Document ID
DB-SDNY-0076283
Date
2007-11-01
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K. Indyke Trustees Lawrence Newman Acting Trustees 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
People 3
Jeffrey E. EpsteinDarren K. IndykeLawrence Newman
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 changes to the beneficiaries of Jeffrey Epstein's insurance trust, specifying how the principal and accumulated income should be distributed upon his death.
File Info
File Name
EFTA01378998.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.871916
DOJ Source
View on DOJ