Illegal Activity
none
Blackmail
none
Date
2017-05-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for $2,674.00, dated May 16, 2017. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- Policy 0021940015 invoice # 223654
- Date
- 2017-05-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Insurance Office of Central Ohio | Payment for insurance policy |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Bank used for payment |
Financial Information
Amounts:2,674.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Insurance Office of Central OhioDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, 83 St. Thomas, USVI 00602-1348New Albany, OHNew York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Document shows a financial transaction by Jeffrey Epstein.
File Info
- File Name
- EFTA01347585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.000092
- DOJ Source
- View on DOJ