Illegal Activity
none
Blackmail
none
Date
1986
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trust agreement that defines key terms and outlines the discretionary power of the trustees to distribute assets to beneficiaries, including Ghislaine Maxwell. The trustees have complete discretion over the distribution of income and principal.
Metadata
- Subject
- Trust Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079422
- Date
- 1986
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Trustees | Beneficiary | GHISLAINE N. MAXWELL | Trustees have discretion to distribute income or principal to Ghislaine Maxwell. |
Notable Quotes 2
The words "IN TRUST" shall mean "'in trust, nevertheless, to hold, manage, invest and reinvest, and, until payment thereof as hereinafter directed, to receive the income thereof."
The Trustees, in their complete and uncontrolled discretion are authorized to distribute any part or all of the income or principal of the Trust (either outright or in further trust, upon such terms and conditions as the Trustees shall determine in their sole and absolute discretion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
People 1
Text Analysis
- Tone
- Legal
- Purpose
- To define the terms and conditions of a trust.
- Significance
- This document outlines the terms of a trust, including the definition of key terms and the discretionary power of the trustees to distribute assets to beneficiaries, including Ghislaine Maxwell.
File Info
- File Name
- EFTA01380860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.766083
- DOJ Source
- View on DOJ