Illegal Activity
none
Blackmail
none
Date
2012-12-02
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a formal revocation by Jeffrey Epstein of the designation of Eva Andersson Dubin and Abigail S. Wexner as successor trustees for his 2007 insurance trust #3. The document is acknowledged by Darren K. Indyke, a current trustee, and sent by Bradley Grim of Deutsche Bank Wealth Management.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley GRIM, Vice President, Deutsche Bank Wealth Management
- Recipients
- JEFFREY, DARREN K INDYKE
- Document ID
- DB-SDNY-0069535
- Date
- 2012-12-02
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. |
| Eva Andersson Dubin | Successor Trustees | Abigail S. Wexner | Originally designated successor Trustees under the Insurance Trust. |
| Darren K. Indyke | Trustees | Lawrence Newman | Current Trustees of the Insurance Trust. |
| Bradley GRIM | Employee | Deutsche Bank Wealth Management | Bradley Grim 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 Trustees under the Insurance Trust.
Financial Information
Assets:
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Public Knowledge
- Context
- Legal documents related to Jeffrey Epstein are generally of interest to the media.
- 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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- 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 formal legal action taken by Jeffrey Epstein regarding his insurance trust.
File Info
- File Name
- EFTA01374706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.510871
- DOJ Source
- View on DOJ