Illegal Activity
none
Blackmail
none
Date
2012-12-04
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a revocation of the designation of successor trustees for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. Jeffrey E. Epstein, as the Grantor, revokes the designation of Eva Andersson Dubin and Abigail S. Wexner as successor trustees, with Darren K. Indyke acknowledging receipt as Trustee.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- JEFFREY G. EPS
- Recipients
- —
- Document ID
- DB-SDNY-0061438 SDNY_GM_00207622
- Date
- 2012-12-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Jeffrey E. Epstein is the Grantor of the Insurance Trust. |
| Darren K. Indyke | Trustees | Lawrence Newman | Darren K. Indyke and Lawrence Newman are the current Trustees. |
| Eva Andersson Dubin | Successor Trustees (revoked) | Abigail S. Wexner | Eva Andersson Dubin and Abigail S. Wexner were originally designated as successor Trustees but their designation was revoked. |
Notable Quotes 2
WHEREAS, the Grantor desires by this instrument to revoke the designation of both Eva Andersson Dubin and Abigail S. Wexner;
pursuant to the power granted in Article EIGHTH of the Insurance Trust, the Grantor hereby revokes the 9r811 or esignation o both" Eva Andersson Dubin and Abigail S. Wexner as succ sor Trustee the Insurance Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Text Analysis
- Tone
- Formal
- Purpose
- To revoke the designation of Eva Andersson Dubin and Abigail S. Wexner as successor Trustees of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3.
- Significance
- This document shows a change in the designated successor trustees for Jeffrey Epstein's insurance trust.
File Info
- File Name
- EFTA01369264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.554978
- DOJ Source
- View on DOJ