A series of checks issued by The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson National Life Insurance Company, processed through Deutsche Bank Trust Company Americas. The checks are dated between 2013 and 2019, with amounts consistently at $9,382.40. The documents include endorsements and security features.
documents/vol00010-efta01294738-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2013-2019","document_type":"financial","key_locations":["575 Lexington Ave, New York, NY 10022","Pittsburgh, PA 15250-7425"],"document_subtype":"check","key_organizations":["The 2007 Jeffrey E. Epstein Insurance Trust #3","Jackson National Life Insurance Company","Deutsche Bank Trust Company Americas","HBRK Associates, Inc."]}