Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Insurance Office of Central Ohio to Jeffrey Epstein for $523.28. It represents a financial transaction involving Epstein.
Metadata
- Subject
- —
- Sender
- Insurance Office of Central Ohio
- Recipients
- —
- Document ID
- Policy #0019494(gE83 intit 129406
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Insurance Office of Central Ohio | Financial | Jeffrey Epstein | Check payment from Insurance Office of Central Ohio to Jeffrey Epstein |
Financial Information
Amounts:523.28
Transactions:
- Check payment from Insurance Office of Central Ohio to Jeffrey Epstein
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Insurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to Jeffrey Epstein
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346912.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.854056
- DOJ Source
- View on DOJ