Illegal Activity
none
Blackmail
none
Date
2015-07-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for $108.64, dated July 13, 2015. It appears to be a routine payment for an insurance policy.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2015-07-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | Insurance Office of Central Ohio | Epstein is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:108.64 USD
Transactions:
- Check payment from Jeffrey Epstein to Insurance Office of Central Ohio for $108.64
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 4
6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348NEW YORK. NEW YORKNew Albany, OH165 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
- Routine payment.
File Info
- File Name
- EFTA01346946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.037429
- DOJ Source
- View on DOJ