Illegal Activity
none
Blackmail
none
Date
2007-05-08
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing designating Dawn K. Ludylte as a trustee of a trust created by Jeffrey E. Epstein. William E. Erate.in, as Vaster, made the designation effective May 8, 2007.
Metadata
- Subject
- Designation of Trustee
- Sender
- William E. Erate.in, AS Vaster
- Recipients
- —
- Document ID
- DB-SONY-0091941, SDNY_GM_00238125
- Date
- 2007-05-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | grantor | Trust | Jeffrey E. Epstein is the grantor of the Trust |
| Jeffrey E. Epstein | trustee | Trust | Jeffrey E. Epstein is the trustee of the Trust |
| William E. Erate.in | designation | Dawn K. Ludylte | William E. Erate.in designates Dawn K. Ludylte as Trustee of the Trust |
Notable Quotes 2
Pursuaci to the provisions of ArthIe Min, paragraph (a) of the Trust Arpternent, the Trustee is authorized to *sigma one or mote additional Trustees of
WM E, Erate.in, AS Vaster, hereby desiostes Damn K. ludylte, to act as Trustee of the Trot, effective front and after the date hereof.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
DEUTSCHE BANK
Text Analysis
- Tone
- Formal
- Purpose
- To document the designation of Dawn K. Ludylte as a trustee of the Trust.
- Significance
- This document shows a change in trustees for a trust created by Jeffrey Epstein.
File Info
- File Name
- EFTA01388404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.413847
- DOJ Source
- View on DOJ