Illegal Activity
none
Blackmail
none
Date
November 1, 2007
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing detailing the change of beneficiaries for the 2007 Jeffrey E. Epstein Insurance Trust #3. Darren K. Indyke and Lawrence Newman, as trustees, are modifying the distribution of the trust's principal and accumulated income upon the death of the grantor, Jeffrey E. Epstein.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084501
- Date
- November 1, 2007
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3 | Darren K. Indyke is a trustee of the insurance trust. |
| Lawrence Newman | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3 | Lawrence Newman is a 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 and all accumulated income from the Insurance Trust
Transactions:
- Change of beneficiaries for the insurance trust
- Distribution of principal and accumulated income from the Insurance Trust
Public Knowledge
- Context
- Details of Epstein's financial arrangements are of public interest.
- Media Worthy
- Yes
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 change the beneficiaries of the 2007 Jeffrey E. Epstein Insurance Trust #3.
- Significance
- This document outlines the changes made to the beneficiaries of Jeffrey Epstein's insurance trust, which could be relevant to understanding the distribution of his assets.
File Info
- File Name
- EFTA01384362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.602846
- DOJ Source
- View on DOJ