Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for $39,435.64. The check is dated October 15, 2018, and references policy number 10012529 and invoice number 243680.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- —
- Date
- 2018-10-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | business | Insurance Offi ce of Central Ohio | Payment for insurance policy |
Financial Information
Amounts:39435.64 USD
Transactions:
- Payment of $39,435.64 to Insurance Office of Central Ohio for Policy 10012529 invoice # 243680
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Offi ce of Central Ohio
Locations 3
6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10154165 W. Main Street PO Box 780 New Albany, OH 43054-0780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to the Insurance Office of Central Ohio.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.177100
- DOJ Source
- View on DOJ