Illegal Activity
none
Blackmail
none
Date
2006-12-21
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Trust Agreement dated December 21, 2006, between Jeffrey E. Epstein as Grantor, and Darren K. Indyke and Richard Kahn as Trustees. It outlines the transfer of property to the Trustees and defines key terms related to the trust.
Metadata
- Subject
- Trust Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093050, SDNY GM_00239234
- Date
- 2006-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Trustor/Trustee | DARREN K. INDYKE | Jeffrey Epstein is the Grantor (Trustor) and Darren Indyke is a Trustee of the trust. |
| JEFFREY E. EPSTEIN | Trustor/Trustee | RICHARD KAHN | Jeffrey Epstein is the Grantor (Trustor) and Richard Kahn is a Trustee of the trust. |
Notable Quotes 1
The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknowledge receipt of, the property listed in Schedule A hereto.
Financial Information
Assets:
- Property listed in Schedule A
- Investments and reinvestments thereof
- Proceeds thereof which constitute principal
- Any property hereafter transferred to the Trust
Transactions:
- Transfer of property listed in Schedule A to the Trustees.
Public Knowledge
- Context
- Trust agreements are generally private documents, but given the parties involved, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish a trust and transfer assets to the trustees.
- Significance
- This document establishes a trust controlled by Jeffrey Epstein and outlines the terms of the trust.
File Info
- File Name
- EFTA01388977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.072811
- DOJ Source
- View on DOJ