Illegal Activity
none
Blackmail
none
Date
2015-12-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for $10,006.68, dated December 18, 2015. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | Insurance Office of Central Ohio | Jeffrey Epstein is paying the Insurance Office of Central Ohio. |
Notable Quotes 1
Ten Thousand Six and 68/100
Financial Information
Amounts:10,006.68
Transactions:
- Payment from Jeffrey Epstein to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 6
NEW YORK, NEW YORKST. THOMAS, USVI6100 RED HOOK QUARTER B3New Albany, OH165 W. Main StreetPO Box 780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.459666
- DOJ Source
- View on DOJ