Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal instrument detailing the change of beneficiaries for the 2007 Jeffrey E. Epstein Insurance Trust #3. It specifies that the principal and accumulated income will be distributed to a named individual or, if that individual does not survive the Grantor, to another named individual.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEFICIARIF,5
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076666, SDNY_GM_00222850
- Date
- 2007-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 and all accumulated income from the Insurance Trust
Transactions:
- Change of beneficiaries of the Insurance Trust
- Distribution of principal and accumulated income from the Insurance Trust
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial arrangements are of public interest.
- Media Worthy
- Yes
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 document the change of beneficiaries for the 2007 Jeffrey E. Epstein Insurance Trust #3.
- Significance
- This document outlines the changes made to the beneficiaries of Jeffrey Epstein's insurance trust, specifying who will receive the principal and accumulated income upon his death.
File Info
- File Name
- EFTA01379318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.204775
- DOJ Source
- View on DOJ