EFTA01346976.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for $5,714.31, dated May 18, 2015. The memo indicates it is for Policy # 0009608846 inv tat4149.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-103210
Date
2015-05-18
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Insurance Office of Central Ohio Epstein paying Insurance Office of Central Ohio
Financial Information
Amounts:5,714.31 USD
Transactions:
  • Payment from Jeffrey Epstein to Insurance Office of Central Ohio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
RED HOOK QUARTER B3, ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORK 10154165 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
Document shows a financial transaction from Jeffrey Epstein to an insurance company.
File Info
File Name
EFTA01346976.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.434328
DOJ Source
View on DOJ