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efta-01362496DOJ Data Set 10Other

EFTA01362496

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362496
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1005 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 DTD 11101/2007 C/O HBRK ASSOCIATES, INC. 575 LEXINGTON AVE OH FL NEWYORK, NY 10022 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10151 1-103-210 10/26/2016 PAY TO THE Jackson Nations Life Insurance Company $ **9,382.40 ORDER OF Nine Thousand Three Hundred Eighty-Two and 40/100 Jackson National Life Insurance Company PO Box 371425 Pittsburgh, PA 15250-7425 MEMO policy* VILD004735 Jeffrey E Epstein I 710LIARS I 0001005•' 40210010 3 3.: OS " 4 29 5 3 6940 000018 226 111416 1049 BNYMELLON VILD004735 MAN 8900656522CRED TO PAYEE 6300000752/371403 ABS END GUAR 111416 440439 226 452 store Check Information Previous Decision Exception Type Account # High dollar pull 42953694 Previous Reason Routing # Sequence # Account Information Account Name The 2007 Jeff E.E Ins Tr #3 dtd 11/1/07 Account Number 42953694 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments 21001033 66004200 Amount Check # O sY y Ip ai at. Z: : Refer Signature Irregular 9,382.40 1005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051919 SDNY_GM_00198103 EFTA01362496

Technical Artifacts (4)

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

Phone1416 1049
Phone250-7425
Phone2953694
Phone6004200

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