Illegal Activity
none
Blackmail
none
Date
2017-11-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check for $9,382.40 from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Deutsche Bank Trust Company Americas, issued by Jackson National Life Insurance Company. It provides a record of a financial transaction involving Epstein's trust.
Metadata
- Subject
- Payment from The 2007 Jeffrey E. Epstein Insurance Trust #3
- Sender
- Jackson National Life Insurance Company
- Recipients
- —
- Document ID
- 1006
- Date
- 2017-11-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Payment | Deutsche Bank Trust Company Americas | The trust is paying Deutsche Bank Trust Company Americas. |
| Jackson National Life Insurance Company | Issuer | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Jackson National Life Insurance Company issued the check on behalf of the trust. |
Financial Information
Amounts:9,382.40
Transactions:
- Check payment from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Deutsche Bank Trust Company Americas
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 flow
People 1
Organizations 4
The 2007 Jeffrey E. Epstein Insurance Trust #3HBRK Associates, Inc.Deutsche Bank Trust Company AmericasJackson National Life Insurance Company
Locations 3
New York, NYNew YorkPittsburgh, PA
Financial Entities 2
Deutsche Bank Trust Company AmericasJackson National Life Insurance Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Deutsche Bank Trust Company Americas.
- Significance
- Shows financial transactions involving Jeffrey Epstein's trust.
File Info
- File Name
- EFTA01348731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.674860
- DOJ Source
- View on DOJ