Case File
efta-01362496DOJ Data Set 10OtherEFTA01362496
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362496
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1416 1049Phone
250-7425Phone
2953694Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
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