Illegal Activity
none
Blackmail
none
Date
December 2012
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a revocation of designation of successor trustees for Jeffrey E. Epstein's insurance trust, removing Eva Andersson Dubin and Abigail S. Wexner from their positions. The document was acknowledged by Darren K. Indyke, Trustee, and sent by Bradley Gillin of Deutsche Bank Wealth Management.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley Gillin, Vice President, Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0084506
- Date
- December 2012
Relationships 3
| 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. |
Notable Quotes 2
WHEREAS, the Grantor desires by this instrument to revoke the designation of both Eva Andersson Dubin and Abigail S. Wexner;
pursuant to the power granted in Article EIGHTH of the Insurance Trust the Grantor hereby revokes the Gratais esignation o th Eva Andersson Dubin and Abigail S. Wexner as succ!Ksor Trustee the Insurance Trust.
Financial Information
Assets:
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 6
Organizations 1
Deutsche Bank Wealth Management
Locations 3
New YorkNY345 Park Avenue, 24th Fl, New York, NY 10154
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 Insurance Trust.
- Significance
- This document shows a change in the designated successor trustees for Jeffrey Epstein's insurance trust.
File Info
- File Name
- EFTA01384364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.031474
- DOJ Source
- View on DOJ