EFTA01347097.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check from Jeffrey Epstein to Insurance Office of Canal ONO for $18,803.50. The check is dated June 6, 2014.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Insurance Office of Canal ONO
Document ID
000073511
Date
2014-06-06
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Insurance Office of Canal ONO Epstein is paying Insurance Office of Canal ONO via check.
Financial Information
Amounts:18,803.50
Transactions:
  • Check payment from Jeffrey Epstein to Insurance Office of Canal ONO
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 flow
People 1
JEFFREY EPSTEIN
Organizations 2
Insurance Office of Canal ONODEUTSCHE DANK TIM
Locations 7
1100 RED Wee QUARTER SiST. THOMAS.USY1155 W. WM StreetPO Box 780Nem !term CH 430540160SPAIN MaliCA3NEW VOW. HEVrY0Tic TOTS4
Financial Entities 1
DEUTSCHE DANK TIM
Text Analysis
Tone
Neutral
Purpose
Payment for insurance services.
Significance
Document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347097.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.313344
DOJ Source
View on DOJ