Illegal Activity
none
Blackmail
none
Date
2012-12-02
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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. The revocation was made by Jeffrey E. Epstein, the Grantor of the trust, and acknowledged by Darren K. Indyke, a Trustee.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley GRIM, Vice President, Deutsche Bank Wealth Management
- Recipients
- JEFFREY
- Document ID
- DB-SDNY-0078483, SDNY_GM_00224667
- Date
- 2012-12-02
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 is being revoked |
| Abigail S. Wexner | Successor Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Originally designated as successor Trustee but designation is being 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 Grant-TX esignation both Eva Andersson Dubin and Abigail S. Wexner as successor Trustee the Insurance Trust.
Financial Information
Assets:
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Deutsche Bank Wealth Management
Locations 4
New YorkNY345 Park AvenueNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- 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
- EFTA01380218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.297517
- DOJ Source
- View on DOJ