EFTA01347107.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
08/24/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Insurance Med Central Ohio for $36,622.00. The check is dated August 24, 2014.
Metadata
Subject
Payment to Insurance Med Central Ohio
Sender
JEFFREY EPSIEJN
Recipients
—
Document ID
11401114, 135b1 0C -i748
Date
08/24/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSIEJN Payment Insurance Med Central Ohio Jeffrey Epstein made a payment to Insurance Med Central Ohio.
Financial Information
Amounts:36,622.00
Transactions:
  • Payment of $36,622.00 from Jeffrey Epstein to Insurance Med Central Ohio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY EPSIEJN
Organizations 3
Insurance Med Central OhioDEUTSCHE SANK MIST COMPANY AMESICASNM YORK. NEW YO‘IX
Locations 1
New Albany, 0+4 43054-0780
Financial Entities 1
DEUTSCHE SANK MIST COMPANY AMESICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347107.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.499678
DOJ Source
View on DOJ