Illegal Activity
suspicious
Blackmail
none
Date
2015-04-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check for $956.00 issued by Deutsche Bank Trust Company Americas/Jeffrey Epstein to the Insurance Office of Central Ohio on April 6, 2015. It represents a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS / JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2015-04-06
Illegal Activity
- Severity
- suspicious
- Description
- Check issued from Jeffrey Epstein's account. While the transaction itself is not inherently illegal, all financial transactions involving Epstein warrant scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein using Deutsche Bank Trust Company Americas for financial transactions. |
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Payment | Insurance Office of Central Ohio | Deutsche Bank Trust Company Americas issuing a check to Insurance Office of Central Ohio. |
Financial Information
Amounts:956.00
Transactions:
- Check payment of $956.00 from Deutsche Bank Trust Company Americas/Jeffrey Epstein to Insurance Office of Central Ohio.
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 flowBusiness dealings
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
NEW YORK, NEW YORKST. THOMAS, USVINew Albany, OH
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of an insurance bill.
- Significance
- Document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.359586
- DOJ Source
- View on DOJ