Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal instrument detailing the change of beneficiaries for the 2007 Jeffrey E. Epstein Insurance Trust #3. It outlines the trustees' decision to delete previous beneficiaries and designate new ones to receive the principal and accumulated income upon the grantor's death.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083653, SDNY_GM_00229837
- Date
- 2007-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3 | Darren K. Indyke is an acting Trustee of the Insurance Trust. |
| Lawrence Newman | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3 | Lawrence Newman is an acting Trustee of the Insurance Trust. |
| Jeffrey E. Epstein | Grantor | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3 | Jeffrey E. Epstein is the Grantor of the Insurance Trust. |
Financial Information
Amounts:One hundred percent (100%)
Assets:
- principal
- accumulated income
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, specifying who will receive the principal and accumulated income upon his death.
File Info
- File Name
- EFTA01383814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.159131
- DOJ Source
- View on DOJ