Illegal Activity
none
Blackmail
none
Date
2016-05-19
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 $1,355.40, dated May 19, 2016. It appears to be a routine payment for insurance services.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1036
- Date
- 2016-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Insurance Office of Central Ohio | Payment from Jeffrey Epstein to Insurance Office of Central Ohio |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein's bank |
Financial Information
Amounts:1,355.40 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 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 services
- Significance
- Routine financial transaction
File Info
- File Name
- EFTA01347677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.103390
- DOJ Source
- View on DOJ