Illegal Activity
none
Blackmail
none
Date
2014-12-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jackson National Life Insurance Company to the Jeffrey E. Epstein Insurance Trust for $9382.40. It provides evidence of a financial transaction involving the trust.
Metadata
- Subject
- —
- Sender
- Jackson National Life Insurance Company
- Recipients
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 83 DTD 11101/2007 C/O HEIR K ASSOCIATES, INC.
- Document ID
- Wilx047345
- Date
- 2014-12-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Beneficiary | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey Epstein is the beneficiary of the insurance trust. |
Financial Information
Amounts:9382.40
Transactions:
- Payment from Jackson National Life Insurance Company to THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPersonal relationships
People 1
Organizations 4
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUSTHEIR K ASSOCIATES, INC.Jackson National Life Insurance CompanyDEUTSCHESANK 'MUST
Locations 4
LERINGTON AVENF.WYCAICNY 10372NEW YORK IOSIMPittsburgh, PA
Financial Entities 2
Jackson National Life Insurance CompanyDEUTSCHESANK 'MUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Jackson National Life Insurance Company to the Jeffrey E. Epstein Insurance Trust.
- Significance
- Shows a financial transaction involving Jeffrey Epstein's insurance trust.
File Info
- File Name
- EFTA01348729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.095695
- DOJ Source
- View on DOJ