Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from Jeffrey Epstein to the Insurance Office of Central Ohio for $3490.00. The memo indicates it's for Policy 0009608848 Inv S 175352.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 000660
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | Insurance Office of Central Ohio | Jeffrey Epstein is paying the Insurance Office of Central Ohio. |
| Insurance Office of Central Ohio | Beneficiary | DCUTSDIE SAHA TRUST | The check is likely for the benefit of DCUTSDIE SAHA TRUST. |
Financial Information
Amounts:3490.00
Transactions:
- Check payment from Jeffrey Epstein to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowInsurance
People 1
Organizations 2
Insurance Office of Central OhioDCUTSDIE SAHA TRUST
Locations 2
ST. TROSAS, USVINEW YORK, NEW TOTE
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.645067
- DOJ Source
- View on DOJ