EFTA01347059.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/4/2014

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 $672.05, dated 12/4/2014. It is a legal copy of the original check.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: —
Document ID: 1-1051l9
Date: 12/4/2014

Relationships 1

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	payment	Insurance office of Central Ohio	Payment from Jeffrey Epstein to Insurance office of Central Ohio

Financial Information

Amounts:672.05

Transactions:

Check payment from Jeffrey Epstein to Insurance office of Central Ohio

Public Knowledge

Context: Financial transaction involving Jeffrey Epstein
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 2

DEUTSCH5 IIAMC TRUST COMPANY A SALMInsurance office of Central Ohio

Locations 4

ST. THOMASNEW YORKNEW YORKNew Albany, OH

Text Analysis

Tone: Neutral
Purpose: To document a check payment.
Significance: The check is from Jeffrey Epstein.

File Info

File Name: EFTA01347059.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:55.748624
DOJ Source: View on DOJ