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 revocation by Jeffrey E. Epstein, as Grantor, of the designation of Eva Andersson Dubin and Abigail S. Wexner as successor Trustees for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. The document is 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, Vice President, Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0076671, SDNY_GM_00222855
- 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 |
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 1
Deutsche Bank Wealth Management
Locations 3
New York, NY345 Park Avenue, 241h FlNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To 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
- EFTA01379323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.264738
- DOJ Source
- View on DOJ