EFTA01346908.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-07
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 $39,251.00, likely for an insurance policy. The check is dated October 7, 2016.
Metadata
Subject
Policy
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
0005880912 invoice # 198780
Date
2016-10-07
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN business Insurance Office of Central Ohio Epstein paying for insurance policy.
Financial Information
Amounts:39,251.00
Transactions:
  • Payment for insurance policy
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY EPSTEIN
Organizations 2
Insurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER B3 ST. THOMAS. USVt 00802.1346New Albany, OHNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for an insurance policy.
Significance
Shows Epstein's financial transactions.
File Info
File Name
EFTA01346908.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.458021
DOJ Source
View on DOJ