Illegal Activity
none
Blackmail
none
Date
2012-12-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Grantor's Revocation of Designation of Successor Trustees for the 2007 Jeffrey E. Epstein Insurance Trust #3, dated December 6, 2012. Jeffrey Epstein, as the Grantor, revokes the designation of successor trustees, with receipt acknowledged by Darren K. Indyke, Trustee, and sent by Bradley Grim of Deutsche Bank Wealth Management.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley GRIM
- Recipients
- —
- Document ID
- DB-SDNY-0072981
- Date
- 2012-12-06
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 | 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, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the Insurance Trust"), dated November 1, 2007;
NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of Insurance Trust the ntor yokes the 4d1roirs--designation th and as suer ,sor Trustee the Insurance al Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche Bank Wealth ManagementTHE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
Locations 2
New York NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To revoke the designation of successor trustees for the 2007 Jeffrey E. Epstein Insurance Trust #3.
- Significance
- This document shows Jeffrey Epstein revoking the designation of successor trustees for his insurance trust.
File Info
- File Name
- EFTA01376648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.419621
- DOJ Source
- View on DOJ