Illegal Activity
none
Blackmail
none
Date
2012-12-04
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Grantor's Revocation of Designation of Successor Trustees for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. Jeffrey E. Epstein revokes the designation of Eva Andersson Dubin and Abigail S. Wexner as successor trustees.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley Gitlin, Vice President, Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0076068 SDNY_GM_00222252
- Date
- 2012-12-04
Relationships 5
| 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 Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Originally designated as successor trustee but designation revoked. |
| Abigail S. Wexner | Successor Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Originally designated as successor trustee but designation revoked. |
| Darren K. Indyke | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Current Trustee |
| Lawrence Newman | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Current Trustee |
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 eta"' esignation o Eva Andersson Dubin and Abigail S. Wexner as succ sor Trustee, the Insurance Trust.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 2
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3Deutsche Bank Wealth Management
Locations 2
New York, NY345 Park twenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document the revocation 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
- EFTA01378813.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.029380
- DOJ Source
- View on DOJ