EFTA01388403.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This fax from Deutsche Bank documents Darren K. Indyke's acceptance as Successor Trustee of The Haze Trust, a trust associated with Jeffrey E. Epstein. The document confirms Indyke's agreement to be bound by the terms of the Trust Agreement, effective from May 8, 2007.
Metadata
Subject
ACCEPTANCE OF SUCCESSOR TRUSTEE OF THE HAZE TRUST
Sender
DEUTSCHE BANK
Recipients
Document ID
DB-SONY-0091940, SDNY_GM_00238124
Date
2013-09-24
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Trustee The Haze Trust Jeffrey E. Epstein is the Trustee of The Haze Trust.
Darren K. Indyke Trustee The Haze Trust Darren K. Indyke is designated to act as Trustee of the trust.
Notable Quotes 1
the undersigned hereby accepts Ms rwoitatment es Trustee and kites to be boond by ail the terms and conditions of the Tmst Agreement, esifeetive from and after the date thereof.
Public Knowledge
Context
The document relates to a trust associated with Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DEUTSCHE BANKThe Haze Trust
Text Analysis
Tone
Formal
Purpose
To document the acceptance of Darren K. Indyke as Successor Trustee of The Haze Trust.
Significance
This document confirms the appointment of a new trustee for a trust associated with Jeffrey Epstein.
File Info
File Name
EFTA01388403.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.727152
DOJ Source
View on DOJ