Illegal Activity
none
Blackmail
none
Date
2017-01-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for $1437.99, dated January 27, 2017. The memo indicates it is for Policy 001949408-04 Balance 2016.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- —
- Date
- 2017-01-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Insurance Office of Central Ohio | Jeffrey Epstein made a payment to the Insurance Office of Central Ohio. |
Financial Information
Amounts:1437.99 USD
Transactions:
- Payment of $1437.99 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
6109 Red Hook Quarter, B3, St. Thomas, USW 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
- Payment for insurance policy.
- Significance
- Document shows a payment made by Jeffrey Epstein.
File Info
- File Name
- EFTA01347597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.697509
- DOJ Source
- View on DOJ