Illegal Activity
none
Blackmail
none
Date
2017-01-09
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 $13,323.60, dated January 9, 2017. The payment is for policy # 001949408-05, invoice # 216351.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- Policy # 001949408-05 invoice # 216351
- Date
- 2017-01-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Insurance Office of Central Ohio | Epstein paying for insurance. |
Financial Information
Amounts:13,323.60 USD
Transactions:
- Payment of $13,323.60 from Jeffrey Epstein to Insurance Office of Central Ohio for Policy # 001949408-05 invoice # 216351
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
8100 Red Hook Quarter, B3, ST. THOMAS, USVI 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
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01347601.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.261957
- DOJ Source
- View on DOJ