EFTA01346855.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for $39,252.00, dated December 18, 2015. It appears to be a payment for insurance policy # 000588Q912.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
—
Date
2015-12-18
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein payment Insurance Office of Central Ohio Jeffrey Epstein paid Insurance Office of Central Ohio
Financial Information
Amounts:39,252.00
Transactions:
  • Check payment from Jeffrey Epstein to Insurance Office of Central Ohio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 2
Insurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER 83 ST. THOMAS. USvI 00802.1348NEW YORK, NEW YORK165 W. Main Street PO Box 780 New Albany, OH 43054-0780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for insurance policy
Significance
Shows financial transaction of Jeffrey Epstein
File Info
File Name
EFTA01346855.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.436174
DOJ Source
View on DOJ