Illegal Activity
none
Blackmail
none
Date
2016-10-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson National Life Insurance Company for $9,382.40, dated October 26, 2016. It represents a financial transaction related to Jeffrey Epstein's insurance policy.
Metadata
- Subject
- Payment to Jackson National Life Insurance Company
- Sender
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 DM 11/01/2007
- Recipients
- Jackson National Life Insurance Company
- Document ID
- 1605
- Date
- 2016-10-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Financial | Jackson National Life Insurance Company | Payment from the trust to the insurance company. |
Financial Information
Amounts:9,382.40 USD
Transactions:
- Check payment from THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 to Jackson National Life Insurance Company for $9,382.40 on 10/26/2016.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3HBRK ASSOCIATES, INC.Jackson National Life Insurance CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
NEW YORKNEW YORK. NY 10022NEW YORK. NEW YORK 10154Pittsburgh, PA 15250-7425
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASJackson National Life Insurance Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made from the Jeffrey E. Epstein Insurance Trust to Jackson National Life Insurance Company.
- Significance
- Shows financial transactions related to Jeffrey Epstein's insurance trust.
File Info
- File Name
- EFTA01348733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.452114
- DOJ Source
- View on DOJ