Illegal Activity
none
Blackmail
none
Date
2012-11-05
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the distribution of the remaining principal of a trust upon the death of Jeffrey E. Epstein. The primary beneficiary is Eva Andersson Dubin, and if she does not survive, the trustees have discretion to distribute the assets to other individuals, excluding specific parties related to the grantor and trustees.
Metadata
- Subject
- Trust Distribution
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096561, SDNY_GM_00242745
- Date
- 2012-11-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | Insurance Trust | Jeffrey E. Epstein is the Grantor of the Insurance Trust. |
| DARREN K. INDYKE | Trustee | Insurance Trust | Darren K. Indyke is a Trustee of the Insurance Trust. |
| LAWRENCE NEWMAN | Trustee | Insurance Trust | Lawrence Newman is a Trustee of the Insurance Trust. |
Financial Information
Assets:
- Remaining principal of the trust
Transactions:
- Distribution of remaining principal of the trust to EVA ANDERSSON DUBIN if she survives.
- If EVA ANDERSSON DUBIN does not survive, distribution of the remaining principal of the trust to one or more persons selected by the Trustees, excluding the estate of the Grantor, creditors of the estate, the Trustees, members of the Trustees' families, the estates of the Trustees, or the creditors of the Trustees or their estates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Insurance Trust
Locations 4
STATE OF PEng Yeti?COUNTY OF Na" VsrkRockland CountyYork
Text Analysis
- Tone
- Formal, legal
- Purpose
- To document the distribution terms of a trust upon the death of the Grantor.
- Significance
- This document outlines the beneficiaries and conditions for the distribution of the trust's assets.
File Info
- File Name
- EFTA01391588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.092026
- DOJ Source
- View on DOJ