EFTA01371889.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-12-02
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a revocation of the designation of Eva Andersson Dubin and Abigail S. Wexner as successor trustees for the 2007 Jeffrey E. Epstein Insurance Trust #3. The revocation was made by Jeffrey E. Epstein as the Grantor of the trust, and acknowledged by Darren K. Indyke, a trustee.
Metadata
Subject
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
Sender
Bradley Gillin
Recipients
—
Document ID
DB-SDNY-0065474, SDNY_GM_002 11658
Date
2012-12-02
Relationships 4
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Grantor THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 Jeffrey E. Epstein is the Grantor of the Insurance Trust.
Eva Andersson Dubin Successor Trustees Abigail S. Wexner Originally designated as successor Trustees but designation revoked.
Darren K. Indyke Trustees Lawrence Newman Current Trustees of the Insurance Trust.
Bradley Gillin Employee Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management.
Financial Information
Assets:
  • THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Jeffrey E. EpsteinEva Andersson DubinAbigail S. WexnerDarren K. IndykeLawrence NewmanBradley Gillin
Organizations 1
Deutsche Bank Wealth Management
Locations 1
345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
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
EFTA01371889.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.405865
DOJ Source
View on DOJ