Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal instrument detailing a change of beneficiaries for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. Darren K. Indyke and Lawrence Newman, as Trustees, are modifying the beneficiaries who will receive the 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 BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096550, SDNY_GM_00242734
- Date
- 2007-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Trustees | Lawrence Newman | Acting Trustees of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
| 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
- accumulated income
Public Knowledge
- Context
- The document relates to the financial affairs of Jeffrey Epstein.
- 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 changes to the beneficiaries of an insurance trust established by Jeffrey Epstein.
File Info
- File Name
- EFTA01391581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.923346
- DOJ Source
- View on DOJ