Illegal Activity
none
Blackmail
none
Date
2006-12-21
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trust agreement dated December 21, 2006, between Jeffrey E. Epstein as Grantor, and Darren K. Indyke and Richard Kahn as Trustees. It outlines the transfer of property to the Trustees and defines key terms related to the trust.
Metadata
- Subject
- Trust Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079421
- Date
- 2006-12-21
Relationships 2
| 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 | RICHARD KAHN | Jeffrey Epstein is the Grantor, and Richard Kahn is a Trustee. |
Notable Quotes 2
The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknowledge receipt of, the property listed in Schedule A hereto.
Said property and all investments and reinvestments thereof, and all proceeds thereof which constitute principal, and any property hereafter transferred to the Trust, are hereinafter collectively called "principal."
Financial Information
Assets:
- Property listed in Schedule A
- Investments and reinvestments
- Proceeds thereof which constitute principal
- Any property hereafter transferred to the Trust
Transactions:
- Transfer of property to Trustees
Public Knowledge
- Context
- Trust agreements are generally private but become public if involved in litigation or investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Text Analysis
- Tone
- Formal
- Purpose
- To establish a trust and transfer assets to the Trustees.
- Significance
- This document establishes a trust agreement for Jeffrey E. Epstein, which could be significant in understanding his financial arrangements.
File Info
- File Name
- EFTA01380859.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.648316
- DOJ Source
- View on DOJ