EFTA01379804.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
2026-02-07T18:42
Summary
This document is a legal instrument detailing the change of beneficiaries for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. It outlines the powers of the Trustees, Darren K. Indyke and Lawrence Newman, to delete and add beneficiaries, and specifies the distribution of the trust's principal and accumulated income upon the death of the Grantor, Jeffrey E. Epstein.
Metadata
Subject
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5
Sender
Recipients
Document ID
DB-SDNY-0077610, SDNY_GM_00223794
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 Jeffrey E. Epstein is the Grantor of the Insurance Trust
Notable Quotes 1
WHEREAS, pursuant to the power granted to the Trustees in Section (b)(7) of Article FIRST of the Insurance Trust, the Trustees desire again to delete all of the beneficiaries, who, pursuant to the January 27 instrument, were added as beneficiaries entitled to principal and all accumulated income of the Insurance Trust upon the death of the Grantor thereof, and to add as beneficiaries upon the death of the Grantor of the insurance Trust the beneficiaries identified in this instrument;
Financial Information
Amounts:One hundred percent (100%)
Assets:
  • principal
  • accumulated income
Public Knowledge
Context
Details of Jeffrey Epstein's financial arrangements and beneficiaries 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.
File Info
File Name
EFTA01379804.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.629047
DOJ Source
View on DOJ