Illegal Activity
none
Blackmail
none
Date
2017-08-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for $44,968.42, dated August 2, 2017. The memo indicates it is for Policy 1500001426 invoice # 226862.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- —
- Date
- 2017-08-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | payment | Insurance Office of Central Ohio | Jeffrey Epstein is paying the Insurance Office of Central Ohio. |
Financial Information
Amounts:44,968.42 USD
Transactions:
- Payment of $44,968.42 to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
RED HOOK QUARTER, ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
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
- EFTA01347565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.015925
- DOJ Source
- View on DOJ