EFTA01347143.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/06/2014

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is a check issued by Jeffrey Epstein to the Insurance Office of Centel Ohio for $747.00 on April 6, 2014. The check appears to be a legal copy of the original.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: —
Document ID: —
Date: 04/06/2014

Relationships 1

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	financial	Insurance Office of Centel Ohio	Jeffrey Epstein issued a check to Insurance Office of Centel Ohio.

Financial Information

Amounts:747.00 USD

Transactions:

Check payment from Jeffrey Epstein to Insurance Office of Centel Ohio for $747.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 3

Insurance Office of Centel OhioLIKAICAS COMPANYMAIN TROT

Locations 3

ST. THOLKSNEW TORS, NEW YORKNew Abany, OH

Text Analysis

Tone: Neutral
Purpose: Payment for insurance policy.
Significance: Document shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01347143.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:59.761899
DOJ Source: View on DOJ