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 legal filing showing Jeffrey E. Epstein, as Grantor, revoking the designation of Eva Andersson Dubin and Abigail S. Wexner as successor Trustees of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. Bradley Gillin from Deutsche Bank acknowledges receipt of the revocation.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Bradley Gillin
- Recipients
- —
- Document ID
- DB-SDNY-0085912, SDNY_GM_00232096
- 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. |
| Darren K. Indyke | Trustees | Lawrence Newman | Darren K. Indyke and Lawrence Newman are the current Trustees. |
| Eva Andersson Dubin | Successor Trustees (revoked) | Abigail S. Wexner | Eva Andersson Dubin and Abigail S. Wexner were originally designated as successor Trustees but their designation was revoked. |
| Bradley Gillin | Employee | Deutsche Bank Wealth Management | Bradley Gillin is the 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;
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:
- Insurance Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 2
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3Deutsche Bank Wealth Management
Locations 4
New YorkNY345 Park Avenue, 24th FlNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document the revocation of 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 trusteeship of Jeffrey Epstein's insurance trust.
File Info
- File Name
- EFTA01385048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.024087
- DOJ Source
- View on DOJ