Illegal Activity
none
Blackmail
none
Date
2012-12-02
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, dated December 2, 2012. Jeffrey E. Epstein, as the Grantor, 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 GRIM
- Recipients
- —
- Document ID
- DB-SDNY-0076288
- Date
- 2012-12-02
Relationships 6
| 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 |
| Bradley GRIM | Employee | Deutsche Bank Wealth Management | Vice President at Deutsche Bank Wealth Management |
Notable Quotes 1
WHEREAS, the Grantor desires by this instrument to revoke the designation of both Eva Andersson Dubin and Abigail S. Wexner;
Financial Information
Assets:
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 2
Deutsche Bank Wealth ManagementTHE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Locations 2
New York, NY345 Park Avenue, 241h Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- 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 Jeffrey Epstein revoking the designation of successor trustees for his insurance trust.
File Info
- File Name
- EFTA01379002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.932178
- DOJ Source
- View on DOJ