Illegal Activity
none
Blackmail
none
Date
2017-12-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to United HealthCare for $340.00, dated December 14, 2017. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- Payment to United HealthCare
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1145
- Date
- 2017-12-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | United HealthCare | Jeffrey Epstein made a payment to United HealthCare. |
Financial Information
Amounts:340.00 USD
Transactions:
- Check payment from Jeffrey Epstein to United HealthCare for $340.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASUnited HealthCare
Locations 4
RED NOOK OUARTER, 93 ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORK 10154GreensboroAtlanta, GA 30374-0800
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to United HealthCare.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.122359
- DOJ Source
- View on DOJ