Illegal Activity
suspicious
Blackmail
none
Date
1991
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trust agreement for The H224 Trust, dated 1991, with Jeffrey E. Epstein as both the Grantor and Trustee. It outlines the terms for administering and disposing of the trust's property, including paying income and principal to the Grantor at the Trustee's discretion and distributing the remaining assets to the Grantor's estate upon death.
Metadata
- Subject
- The H224 Trust
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- —
- Document ID
- DB-SDNY-0095067
- Date
- 1991
Illegal Activity
- Severity
- suspicious
- Description
- The trust allows the trustee (Epstein) to pay any part or all of the income or principal to the grantor (Epstein) for any reason whatsoever. This level of discretion and control could be used to obscure financial transactions or hide assets.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor and Trustee | The H224 Trust | Jeffrey Epstein is the Grantor and Trustee of The H224 Trust. |
Notable Quotes 2
"To pay any partar.all of The totorne and such sums from or any part or alt. of the principal of the Trust as the Trustee, in his discretion, from tiMeto time determines for any reason whatsoever to, for, or on behalf of the Grantor."
"Gin the death of the Grano, to dispose of the remaining income aiakpracipal of the Trust, including any psi/petty rrceived.by the Trust as a result of the Grsuatorio deadi to the estate of the Grantor."
Financial Information
Assets:
- property described in Schedule A
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
The H224 Trust
Text Analysis
- Tone
- Legal
- Purpose
- To establish the terms of The H224 Trust.
- Significance
- This document outlines the terms of a trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01390547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.285423
- DOJ Source
- View on DOJ