EFTA01347663.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for $41,692.64, dated July 5, 2016. 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
1052
Date
2016-07-05
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Insurance Office of Central Ohio Epstein paying Insurance Office of Central Ohio
Financial Information
Amounts:41,692.64 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
6100 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
EFTA01347663.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.163430
DOJ Source
View on DOJ