Illegal Activity
none
Blackmail
none
Date
2012-12-09
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing revoking the designation of Eva Andersson Dubin and Abigail S. Wexner as successor trustees of the 2007 Jeffrey E. Epstein Insurance Trust #3. Jeffrey Epstein, as the Grantor, exercised his power to revoke the designation, with the receipt acknowledged by Darren K. Indyke, Trustee.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley Gillin
- Recipients
- —
- Document ID
- DB-SDNY-0061519, SDNY_GM_00207703
- Date
- 2012-12-09
Relationships 4
| 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| Eva Andersson Dubin and Abigail S. Wexner were originally designated as successor Trustees but their designation was revoked. |
| Bradley Gillin | Employee | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
WHEREAS, the Grantor desires by this instrument to revoke the designation of both Eva Andersson Dubin and Abigail S. Wexner;
NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the Insurance Trust, the Grantor hereby revokes the designation of both Eva Andersson Dubin and Abigail S. Wexner as successor Trustee of the Insurance Trust.
Public Knowledge
- Context
- Details of Epstein's financial arrangements and associates are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 2
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3Deutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To formally 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 management of Jeffrey Epstein's assets.
File Info
- File Name
- EFTA01369324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.680603
- DOJ Source
- View on DOJ