Illegal Activity
suspicious
Blackmail
none
Date
1991
Document Type
trust_agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trust agreement for The Haze Trust, dated 1991, with Jeffrey E. Epstein as both the Grantor and Trustee. It outlines the terms for administering and disposing of the trust property, including paying income and principal to the Grantor and distributing the remaining assets to the Grantor's estate upon death.
Metadata
- Subject
- The Haze Trust - TRUST AGREEMENT
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- —
- Document ID
- SDNY_GM_00225436 DB-SDNY-0079252
- Date
- 1991
Illegal Activity
- Severity
- suspicious
- Description
- The trust agreement allows the trustee (Epstein) to distribute income and principal to the grantor (Epstein) at his discretion, which could be used for illicit purposes. The trust is set up to transfer the remaining income and principal to the estate of the Grantor upon death.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor and Trustee | The Haze Trust | Jeffrey Epstein is the Grantor and Trustee of The Haze Trust. |
Notable Quotes 2
"The Grantor hereby transfers to the Trustee the property described in Schedule A annexed hereto, to be administered and disposed of as provided in this Agreement."
"To pay any part or all of the Income and such sums from or any part or all of the principal of the Trust es the Trustee, in his discretion, from time to time determines for any reason whatsoever to, for, or on behalf of the Grantor, Any income not so paid shall annually be added to the principal."
Financial Information
Assets:
- Property described in Schedule A
Transactions:
- Transfer of property described in Schedule A to the Trustee.
Public Knowledge
- Context
- Trust documents are often private but become public during legal proceedings or investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
The Haze Trust
Text Analysis
- Tone
- Legal
- Purpose
- To establish the terms of The Haze Trust.
- Significance
- This document establishes a trust with Jeffrey Epstein as both the grantor and trustee, outlining the distribution of income and principal.
File Info
- File Name
- EFTA01380730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.098092
- DOJ Source
- View on DOJ