EFTA01347575.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for $44.31. The check is dated June 27, 2017.
Metadata
Subject
Insurance Office of Central Ohio
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1129
Date
2017-06-27
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:44.31 USD
Transactions:
  • Check payment from Jeffrey Epstein to Insurance Office of Central Ohio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
Insurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
8100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348NEW YORK, NEW YORK 10154165 W. Main Street PO Box 780 New Albany, Of-f 43054-0780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for insurance policy.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347575.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.145682
DOJ Source
View on DOJ