Illegal Activity
none
Blackmail
none
Date
10/26/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check for $9,382.40 from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson Nations Life Insurance Company, dated 10/26/2016. It provides evidence of a financial transaction involving a trust associated with Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051919, SDNY_GM_00198103
- Date
- 10/26/2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Trust Beneficiary | Jeffrey E. Epstein | The trust is named after and presumably benefits Jeffrey E. Epstein. |
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Payer | Jackson Nations Life Insurance Company | The trust is paying Jackson Nations Life Insurance Company. |
Financial Information
Amounts:9,382.40
Transactions:
- Payment of $9,382.40 from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson Nations Life Insurance Company for policy VILD004735.
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 flowLegal matters/litigation
People 1
Organizations 4
HBRK ASSOCIATES, INC.DEUTSCHE DANK TRUST COMPANY AMERICASJackson Nations Life Insurance CompanyBNYMELLON
Locations 3
NEWYORK, NYNEW YORK, NEW YORKPittsburgh, PA
Financial Entities 2
DEUTSCHE DANK TRUST COMPANY AMERICASBNYMELLON
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from the Jeffrey E. Epstein Insurance Trust to Jackson National Life Insurance Company.
- Significance
- This document shows a financial transaction involving a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01362496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.376155
- DOJ Source
- View on DOJ