EFTA01346956.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Insurance Office of Central Ohio to Jeffrey Epstein for $38,070.45. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
Insurance Office of Central Ohio
Recipients
—
Document ID
828
Date
—
Illegal Activity
Severity
suspicious
Description
Payment to Jeffrey Epstein, requires further investigation to determine the nature of the payment.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Insurance Office of Central Ohio Payment Jeffrey Epstein Insurance Office of Central Ohio is paying Jeffrey Epstein.
Financial Information
Amounts:38,070.45 USD
Transactions:
  • Check payment from Insurance Office of Central Ohio to Jeffrey Epstein
Public Knowledge
Context
Payment to Jeffrey Epstein
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 2
Insurance Office of Central OhioDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1340New York, New York165 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 to Jeffrey Epstein
Significance
The document shows a payment made to Jeffrey Epstein.
File Info
File Name
EFTA01346956.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.104420
DOJ Source
View on DOJ