Illegal Activity
none
Blackmail
none
Date
2015-03-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check for $23.87 made out to Jeffrey Epstein from the Insurance Office of Central Ohio. The check is dated February 27, 2015, and is from Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Insurance Office of Central Ohio | Insurance Office of Central Ohio made a payment to Jeffrey Epstein. |
Financial Information
Amounts:23.87
Transactions:
- {'date': '2/27/2015', 'payer': 'Insurance Office of Central Ohio', 'amount': '23.87', 'recipient': 'Jeffrey Epstein'}
Public Knowledge
- Context
- This document is part of a document release related to Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 2/27/2015
- Sender
- Insurance Office of Central Ohio
- Sender Org
- Insurance Office of Central Ohio
- Letterhead
- Insurance Office of Central Ohio
- Recipients
- JEFFREY EPSTEIN
- Reference #
- 061000146465652246450309020269755910420003141001949406-03192241
Key Points:
- Payment of $23.87 to Jeffrey Epstein from Insurance Office of Central Ohio
Full Text Transcription:
*061000146*
03/10/2015
4656522464
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
503090202697559
10420003141 03/09/2015
PAY TO THE
ORDER OF
JEFFREY EPSTEIN
$100 MED HOOK QUARTIER B3
ST. THOMAS, USVI 00002-1348
Insurance Office of Central Ohio
Twenty-Three and 87/100*********
MEMO
Insurance Office of Central Ohio
165 W. Main Streat
PO Box 780
New Albeny, OH 43064-0780
Policy # 001949406-03 Inv 192241
000787⑈
4⑆0 2100 1033⑆
DELITSCHE BANK TRUST
COMPANY AMEPICAS
NEW YORK, NEW YORK 10154
1-103 210
000787⑈⑆021001033⑆ 05 ⑉35266976⑈
0535266976⑈
787
2/27/2015
$23.87
DOLLARS
0000002387⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is a financial record of a payment to Jeffrey Epstein.
- Exploitation Risk
- low
Full Image Description
The image is a scanned copy of a check. The check is made out to Jeffrey Epstein from the Insurance Office of Central Ohio. The amount of the check is $23.87. The check is dated February 27, 2015. The check number is 787. The bank is Deutsche Bank Trust Company Americas, located in New York, New York. The memo line indicates that the check is for Policy # 001949406-03 Inv 192241. The check also has routing and account numbers printed at the bottom. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image is clear and readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Jeffrey Epstein from Insurance Office of Central Ohio. The amount is $23.87. The check is dated 2/27/2015 and 03/09/2015. | Center | Financial transaction | *061000146* 03/10/2015 4656522464 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 503090202697559 10420003141 03/09/2015 PAY TO THE ORDER OF JEFFREY EPSTEIN $100 MED HOOK QUARTIER B3 ST. THOMAS, USVI 00002-1348 Insurance Office of Central Ohio Twenty-Three and 87/100********* MEMO Insurance Office of Central Ohio 165 W. Main Streat PO Box 780 New Albeny, OH 43064-0780 Policy # 001949406-03 Inv 192241 000787⑈ 4⑆0 2100 1033⑆ DELITSCHE BANK TRUST COMPANY AMEPICAS NEW YORK, NEW YORK 10154 1-103 210 000787⑈⑆021001033⑆ 05 ⑉35266976⑈ 0535266976⑈ 787 2/27/2015 $23.87 DOLLARS 0000002387⑈ |
Text in Image
- Content
- *061000146*03/10/20154656522464This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.50309020269755910420003141 03/09/2015PAY TO THEORDER OFJEFFREY EPSTEIN$100 MED HOOK QUARTIER B3ST. THOMAS, USVI 00002-1348Insurance Office of Central OhioTwenty-Three and 87/100*********MEMOInsurance Office of Central Ohio165 W. Main StreatPO Box 780New Albeny, OH 43064-0780Policy # 001949406-03 Inv 192241000787⑈4⑆0 2100 1033⑆DELITSCHE BANK TRUSTCOMPANY AMEPICASNEW YORK, NEW YORK 101541-103 210000787⑈⑆021001033⑆ 05 ⑉35266976⑈0535266976⑈7872/27/2015$23.87DOLLARS0000002387⑈CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check is a financial document indicating a payment to Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Insurance Office of Central OhioDELITSCHE BANK TRUST
Locations 3
ST. THOMAS, USVINew Albeny, OHNEW YORK, NEW YORK
Financial Entities 1
DELITSCHE BANK TRUST
File Info
- File Name
- EFTA01292100_p43_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.012537
- DOJ Source
- View on DOJ