Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Insurance Office of Central Ohio to Jeffrey Epstein for $546.49. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Insurance Office of Central Ohio
- Recipients
- —
- Document ID
- f1001949408
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- Payment to Jeffrey Epstein. Requires further investigation to determine the nature of the payment.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Insurance Office of Central Ohio | Insurance Office of Central Ohio is paying Jeffrey Epstein. |
| Deutsche Bank Trust Company Americas | Banking | Insurance Office of Central Ohio | Deutsche Bank is the bank used for the check. |
Financial Information
Amounts:546.49
Transactions:
- Check payment 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
6100 Red Hook Quarter 83, St. Thomas, USVI 00802 1348New Albany, OHNew York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from Insurance Office of Central Ohio to Jeffrey Epstein.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.950697
- DOJ Source
- View on DOJ