Illegal Activity
none
Blackmail
none
Date
2016-12-16
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 $36,918.00, dated December 16, 2016. It represents a financial transaction between Epstein and the insurance company.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 217444
- Date
- 2016-12-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Insurance Office of Central Ohio | Jeffrey Epstein is paying the Insurance Office of Central Ohio. |
Financial Information
Amounts:36,918.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Insurance Office of Central Ohio for $36,918.00
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
DEUTSCHEInsurance Office of Central OhioANKTI'SAMERICAST
Locations 3
6100 RED HOOK QUARTER. B3 ST. THOtAAS.USV1006024346NEW YORK. NEW YORK 10154165 W. Main Street PO Box 780 New Albany, OH 43054-0780
Financial Entities 1
DEUTSCHE
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance services.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.893479
- DOJ Source
- View on DOJ