Illegal Activity
none
Blackmail
none
Date
2014-03-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from Insurance Office of Central Ohio made out to Jeffrey Epstein for $677.00 on March 21, 2014. The memo indicates the payment is for insurance.
Metadata
- Subject
- Insurance
- Sender
- Insurance Office of Central Ohio
- Recipients
- JEFFREY EPSTEIN
- Document ID
- RAP-85543303M Inv rE 17961
- Date
- 2014-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Insurance Office of Central Ohio | Payment | JEFFREY EPSTEIN | Insurance Office of Central Ohio made a payment to Jeffrey Epstein. |
Financial Information
Amounts:677.00
Transactions:
- Check payment from Insurance Office of Central Ohio to Jeffrey Epstein
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 flowInsurance
People 1
Organizations 2
Insurance Office of Central OhioDEUTSCHE BMX TAuST COMPANY AMERCAS
Locations 3
X100 RED HOOK OuNITER ST. THOMAS. IJSVI 001C2 1341OH 43054-0760hEW YOM. M11 WRFC 10154
Financial Entities 1
DEUTSCHE BMX TAuST COMPANY AMERCAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.524922
- DOJ Source
- View on DOJ