EFTA01347555.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-13
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 $706.00. The check is dated October 13, 2017.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-1031210
Date
2017-10-13
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Payment Insurance Office of Central Ohio Jeffrey Epstein is paying the Insurance Office of Central Ohio.
Financial Information
Amounts:706.00 USD
Transactions:
  • Payment of $706.00 to Insurance Office of Central Ohio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office 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
Payment for insurance policy.
Significance
Shows a financial transaction by Jeffrey Epstein.
File Info
File Name
EFTA01347555.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.825263
DOJ Source
View on DOJ