EFTA01347569.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
7/26/2017
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 $51,736.00. The check is dated 7/26/2017.
Metadata
Subject
Payment to Insurance Office of Central Ohio
Sender
Jeffrey Epstein
Recipients
—
Document ID
1134
Date
7/26/2017
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Insurance Office of Central Ohio Jeffrey Epstein made a payment to Insurance Office of Central Ohio.
Financial Information
Amounts:51,736.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Insurance Office of Central Ohio
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Jeffrey Epstein
Organizations 2
Insurance Office of Central OhioDeutsche Bank Trust Company Americas
Locations 3
8100 Red Hook Quarter, 83 ST. THOMAS, USV1 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
Neutral
Purpose
To document a payment made by Jeffrey Epstein to the Insurance Office of Central Ohio.
Significance
Shows financial transactions of Jeffrey Epstein.
File Info
File Name
EFTA01347569.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.011934
DOJ Source
View on DOJ