Skip to main content
Skip to content
Case File
efta-01294738DOJ Data Set 10Other

EFTA01294738

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01294738
Pages
12
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
--- THE 2007 JEFFREY E. EPSTEIN INSURANCE - - TRUST #3 DTD 11/01/2007 C/O HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FL NEW YORK. NY 10022 PAY TO THE ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 Jackson National Life Insurance Company Nine Thousand Three Hundred Eighty-Two and 40/100"*"*""""" _ 11/13/2017 $ "9,382.40 1006 I I DOLLARS MEMO PO Box 371425 Pitsburgh, PA 15250-7425 Policy $ft AUlTIORIZED SIGNATURE 8 PROT12 PROT0 . • 1. I' ! • .1 it a IC 5 C O c o c r i z M O Z E m m 0 O F c o > o z rn 3H314 3Stl001t3 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT13 DB-SDNY-0016151 EFTA_00I 63935 PROT1 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 C/O HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FL NEW YORK, NY 10022 PAY TO THE ORDER OF Nine Thousand Three Hundred Eighty-Two and 40/100""*""*n!"`""`"*""""`"*"*"*"*"""""*" ****** " DOLLAFIS 8 1005 ea 10/26/2016 MEMO PO Box 371425 Pittsburgh, PA 15250-7425 policy # effrey E Epstein DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 "9,382.40 I fi PROT14 PROT2 Omt M Z Z 0 r C 0 > 0 Z Xl rn rn 31.13H aStIOON3 CONFIDENTIAL - PURSUANT TO FED. R.ctailE I DENTIAL PROT15 DB-SDNY-00 16153 EFTA_00 163937 PROT3 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 DID 11/01/2007 C/O HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FL NEW YORK, NY 10022 PAY TO THE ORDER OF alankcnn Natinnel I ife Insurance) Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 17/1Rnolg, $ "9,382.40 1004 5 J Nine Thnuannri Three H1lnrlred Eighty-Two aryl An/inmenn**.-....~...m.......«..«.....-mnnent•ne.•••-••••••••• DOLLARS t PO Box 371425 Pittsburgh, PA 15250-7425 MEMO AUTHORZED SIGear SONY_GM_00053330 PROT4 CO co ri ) Z M 0m O F c o zO rn rn 3143H 3S8OONS O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT16 DB-SDNY-00 16155 EFTA_00163939 PROT5 MM. Ibis Is a LEGAL COPY o our check. You can use I t the same way you would se the original check. rR ru THE 2007 JEFFREY E. EPSTEIN mrSURANCE ru TRUST N3 OW 11101/2007 ELI CIO KIRK ASSOCIATES, INC. raft O ra FAY TO 11146 °ROCA CO Nrksnet NArnevi UE. relOtriny OP9 CO Mina Than taxingul Jackson Nam& Life Invent° Company PO Box 371425 i Pfrahrgh, PA 16250-7425 ru MD00 375 LEAIIGTON AVE CH FL NEW YOM, NY 1CO22 - - - - - - ottrrsoieSINKTIkl/ST COMPANY AlIENCAS IZEW WYK NEWYORK Ica 1.102 210 Jet EE e001005re a)21001,033i: 05 .0.2,153694o 19/15/1MA $ "2,382.40 1003 patois i 8 III PROT17 C •-t rn K0 C 0 I 9 < z yI PROT6 • In •.••-.1.1'1 • • • 5.•••1` 1•• 11611 •••• 1 / •1 • .1. I [repeated 3 times] 1 : • 1 le Ili 31k D.1111 K 02E5024hhE 211202/E2/22 *1112000290* 5 224200261200 E hi02YE2/22 0B0200222 S222hh000600 h102/22/2T 292000E110 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00053333 DB-SDNY-00 16157 EFTA_00163941 PROT7 This is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. rR O ru N r-4ru Ora O O PM C e-R O [repeated 4 times] r-4 ru O IJ THE 2007 JEFFREY E. EFSTEN INSURANCE 1002 TRUST 13 DID 11/0112007 DEUTSCHE WS MST 0061710MY AliEFOCaS CIO MIRK ASSOCIATES, INC. fl WON AYE ♦TH rt P4Vr MAX. NY INEW IDAK, MEW TOW 10164 1.1a210 11r3r2014 1 PATIO THE ORDER OF Jackson National tie Insurance Company $ *1,362.40 Nine Thousand Three Kindred Eighty-Two and 40x100'""""""-- Jackson National life kuursoco Comparty PO Box 371425 PIttsturgh. PA 15250-7425 ►4110 PA.A Poky Epstein 000souer conoos033a 05 .01.2953691m SONY_GM_00053334 PROT8 Sots timpani O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00053335 DB-SDNY-00 16159 EFTA_00I 63943 PROT9 This is a LEGAL COPY of /our check. You can use i t the same way you woul d Jse the original check. ru C rR r-1 on C 0 rR O ru I THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST rt3 DTD 11:01/2007 C/0 HBRK ASSOCIATES, INC. in trxwGICH AVE CH II kEW MAK. Kr 13322 113 THE worme 0C - JOSS011440k0114140-11.tMICOCOMParlY - --firo-Theusendabooldfedsermser.40issellnlisllisitiLttiSins9 RRRRR nal" NtI I IN. IIOLLARS Jackson Naione Life Swarm Company PO Box 371425 - Pittsburgh PA 152504425 1001 1 I DEMCIIC RAM TRUST II COtinua PicA5 f:E1,4 MOM AEW YORK 101 51 I. nom -441&21 t3 $ - 9,362.40 a OLf lionooto331: OS ist.eqs.istikui PROT18 PROT10 • , lin. p.a.I .6, r ib .s. y . • tat .. to •V ••••• .1.4•1 1•Y• 1.1.0 I • HAS ..... at • 0% WI 0d kussistoaraaO 0 O z 0 VES22G99L9 * 6102/LI/TT *9IIT0D0T90* h6L59£269E00 W ET02.6T/IT 0702002IT Th4.904000600 7_ ET02/9T/11 T12000Eh0 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT19 DB-SDNY-0016161 EFTA_00163945 PROT11

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12000290
Phone250-7425
Phone2504425
Phone4000600
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDOLLAFIS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.