Illegal Activity
suspicious
Blackmail
none
Date
2007-11-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 to Jackson National Life Insurance Company for $9,382.90. It provides a record of a financial transaction involving an entity associated with Jeffrey Epstein.
Metadata
- Subject
- Payment to Jackson National Life Insurance Company
- Sender
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
- Recipients
- —
- Document ID
- —
- Date
- 2007-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a payment from an insurance trust associated with Jeffrey Epstein. While the payment itself is not inherently illegal, the existence of the trust and its purpose could be relevant to investigations into Epstein's finances.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Payment | Jackson National Life Insurance Company | Payment from the trust to the insurance company. |
Financial Information
Amounts:9,382.90
Transactions:
- Payment of $9,382.90 from THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 to Jackson National Life Insurance Company
Public Knowledge
- Context
- Financial transactions related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
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 2
NEW YORK, NYPittsburgh, PA
Financial Entities 2
Jackson National Life Insurance CompanyDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from the Jeffrey E. Epstein Insurance Trust to Jackson National Life Insurance Company.
- Significance
- Shows financial transactions related to Jeffrey Epstein's trust.
File Info
- File Name
- EFTA01348735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.872009
- DOJ Source
- View on DOJ