Illegal Activity
none
Blackmail
none
Date
2012-12-02
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a revocation of the designation of Eva Andersson Dubin and Abigail S. Wexner as successor trustees for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, signed by Jeffrey E. Epstein. The document is acknowledged by Darren K. Indyke, Trustee, and includes contact information for Bradley Grim, Vice President at Deutsche Bank Wealth Management.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley GRIM
- Recipients
- —
- Document ID
- DB-SDNY-0077615, SDNY_GM_00223799
- Date
- 2012-12-02
Relationships 4
| 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 Trustees | Abigail S. Wexner | Originally designated as successor Trustees under the Insurance Trust. |
| Darren K. Indyke | Trustees | Lawrence Newman | Current Trustees of the Insurance Trust. |
| Bradley GRIM | Employee | Deutsche Bank Wealth Management | Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
WHEREAS, the Grantor desires by this instrument to revoke the designation of both Eva Andersson Dubin and Abigail S. Wexner;
the Grantor hereby revokes the Grant-TX esignation both Eva Andersson Dubin and Abigail S. Wexner as successor Trustee the Insurance Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Deutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue
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 a change in the designated successor trustees for Jeffrey Epstein's insurance trust.
File Info
- File Name
- EFTA01379806.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.255464
- DOJ Source
- View on DOJ