Illegal Activity
suspicious
Blackmail
none
Date
2019-03-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for $41,262.05, drawn on Deutsche Bank Trust Company Americas. The check is dated March 6, 2019.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1206
- Date
- 2019-03-06
Illegal Activity
- Severity
- suspicious
- Description
- Payment from Jeffrey Epstein. Requires further investigation to determine the nature of the payment and whether it is related to any illegal activity.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | Insurance Office of Central Ohio | Epstein is paying Insurance Office of Central Ohio. |
| JEFFREY EPSTEIN | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Epstein's check is drawn on Deutsche Bank. |
Financial Information
Amounts:41,262.05 USD
Transactions:
- Payment of $41,262.05 from Jeffrey Epstein to Insurance Office of Central Ohio
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Insurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORKNew Albany, OH 43054-0780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01347478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.400303
- DOJ Source
- View on DOJ