Illegal Activity
none
Blackmail
none
Date
2007-05-08
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a formal designation of Darren K. Indyke as a Trustee of a trust established by Jeffrey E. Epstein in 1999. Epstein, acting as Trustee, authorizes Indyke to act as Trustee effective May 8, 2007.
Metadata
- Subject
- Designation of Trustee
- Sender
- Jeffrey E. Epstein, as Trustee
- Recipients
- —
- Document ID
- DB-SONY-0084136, SDNY_GM_00230320
- Date
- 2007-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | Darren K. Indyke | Jeffrey E. Epstein designates Darren K. Indyke as Trustee of the Trust. |
Notable Quotes 2
The Trust (the "Trust") was created as a trust agreement dated February 9, 1999 between Jeffrey E. Epstein, as grantor, and Jeffrey E. Epstein, as trustee (the "Trust Agreement").
Jeffrey E. Epstein, as Trustee, hereby designates Darren K. Indyke, to act as Trustee of the Trust, effective from and after the date hereof.
Public Knowledge
- Context
- The document relates to Jeffrey Epstein and a trust he established.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 2
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To formally designate Darren K. Indyke as a Trustee of the Trust.
- Significance
- This document outlines the transfer of trustee responsibilities within a trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01384118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.525837
- DOJ Source
- View on DOJ