Illegal Activity
none
Blackmail
none
Date
2014-05-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from Jeffrey Epstein to the Insurance Office of Central Ohio for $5,713.90, dated May 29, 2014. It appears to be a standard financial transaction.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1571100
- Date
- 2014-05-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | Insurance Office of Central Ohio | Epstein is paying the Insurance Office of Central Ohio. |
Financial Information
Amounts:5713.90
Transactions:
- Check payment from Jeffrey Epstein to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Insurance Office of Central OhioDEUTSCHE INOC MUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTER B3, ST. T/CVAS.US1A CC002 1342NEW YORK NEW YORK 10154165W. Main SkeetPO Box 700, Nen Marry, OH 43054-0700
Financial Entities 1
DEUTSCHE INOC MUST COMPANY AMERICAS
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
- EFTA01347125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.369703
- DOJ Source
- View on DOJ