Illegal Activity
none
Blackmail
none
Date
2012-12-04
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 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, signed by Jeffrey E. Epstein. It revokes the designation of Eva Andersson Dubin and Abigail S. Wexner as successor trustees.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096555 SDNY_GM_00242739
- Date
- 2012-12-04
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EPSTEIN INSURANCE TRUST #3 | Eva Andersson Dubin was originally designated as a successor Trustee but the designation was revoked. |
| Abigail S. Wexner | Successor Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Abigail S. Wexner was originally designated as a successor Trustee but the designation was revoked. |
| Darren K. Indyke | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Darren K. Indyke is a current Trustee. |
| Lawrence Newman | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Lawrence Newman is a current Trustee. |
| Brad Gitlin | Employee | Deutsche Bank Wealth Manneement | Brad Gitlin is Vice President at Deutsche Bank Wealth Manneement. |
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 9renthr• esignation th Eva Andersson Dubin and Abigail S. Wexner as successor Trustee the Insurance Trust.
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial dealings are often of interest to the media.
- Media Worthy
- Yes
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 Manneement
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
- EFTA01391583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.724414
- DOJ Source
- View on DOJ