Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trust agreement establishing the TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST, with Jeffrey Epstein as the grantor and Darren Indyke and Lawrence Newman as trustees. The trust is primarily for the benefit of Jeffrey Epstein's brother, Mark Lawrence Epstein.
Metadata
- Subject
- TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- DARREN K. INDYKE, LAWRENCE NEWMAN
- Document ID
- DB-SDNY-0077265, SDNY_GM_00223449
- Date
- 2007-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Trustor/Trustee | DARREN K. INDYKE | Jeffrey Epstein is the Grantor, and Darren Indyke is a Trustee. |
| JEFFREY E. EPSTEIN | Trustor/Trustee | LAWRENCE NEWMAN | Jeffrey Epstein is the Grantor, and Lawrence Newman is a Trustee. |
| JEFFREY E. EPSTEIN | Family | MARK LAWRENCE EPSTEIN | Jeffrey Epstein is the brother of Mark Lawrence Epstein. |
Financial Information
Assets:
- property described in Schedule A
- insurance policy
Public Knowledge
- Context
- Trust agreements are generally private documents, but the involvement of Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPersonal relationshipsBusiness dealings
Organizations 1
TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
Locations 2
Little St. James IslandUnited States Virgin Islands
Text Analysis
- Tone
- Legal
- Purpose
- To establish a trust for the benefit of Jeffrey Epstein's brother, Mark Lawrence Epstein.
- Significance
- This document establishes a trust fund with Jeffrey Epstein as the grantor and his brother as a potential beneficiary.
File Info
- File Name
- EFTA01379636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.027038
- DOJ Source
- View on DOJ