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, signed by Jeffrey Epstein as the Grantor. It revokes the designation of Eva Andersson Dubin and Abigail S. Wexner as successor trustees, with Darren K. Indyke and Lawrence Newman remaining as the current trustees.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley GRIM, Vice President, Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0069526, SDNY_GM_00215710
- Date
- 2012-12-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor | THE 2007 IEFFREY 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| Eva Andersson Dubin and Abigail S. Wexner were originally designated as successor Trustees but their designation was revoked.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 GRIM | Employee | Deutsche Bank Wealth Management | Bradley Grim is Vice President at Deutsche Bank Wealth Management |
Public Knowledge
- Context
- The document relates to the financial affairs of Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Deutsche 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
- Purpose
- To document the revocation of 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 financial assets.
File Info
- File Name
- EFTA01374700.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.425644
- DOJ Source
- View on DOJ