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 showing Jeffrey Epstein revoking the designation of Eva Andersson Dubin and Abigail S. Wexner as successor trustees for his 2007 insurance trust #3. The document is dated December 9, 2012, and acknowledged by Darren K. Indyke, Trustee, with Bradley Gillin of Deutsche Bank also mentioned.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley Gillin, Vice President, Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0069621, SDNY_GM_002 15805
- Date
- 2012-12-09
Relationships 3
| 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| Eva Andersson Dubin and Abigail S. Wexner were originally designated as successor Trustees but their designation was revoked. |
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 designation of both Eva Andersson Dubin and Abigail S. Wexner as successor Trustees under the Insurance Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Deutsche Bank Wealth Management
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 administration of Jeffrey Epstein's insurance trust.
File Info
- File Name
- EFTA01374762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.981707
- DOJ Source
- View on DOJ