Illegal Activity
none
Blackmail
none
Date
2018-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for $51,736.00. The memo indicates it is for Policy 0021940015 invoice # 233037.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2018-01-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | Insurance Office of Central Ohio | Epstein is paying Insurance Office of Central Ohio. |
Notable Quotes 1
Fifty-One Thousand Seven Hundred Thirty-Six and 00/100.
Financial Information
Amounts:51,736.00 USD
Transactions:
- Payment from Jeffrey Epstein to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK165 W. Main Street, PO Box 780, New Albany. OH 43054-0780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- Payment for insurance policy.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01347527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.801564
- DOJ Source
- View on DOJ