Illegal Activity
none
Blackmail
none
Date
12/162016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank account to the Insurance Office of Central Ohio for $36,918.00, dated December 16, 2016. It provides a record of a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- Invoice if 217444
- Date
- 12/162016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein's bank account at Deutsche Bank. |
| Jeffrey Epstein | payment | Insurance Office of Central Ohio | Jeffrey Epstein made a payment to Insurance Office of Central Ohio. |
Financial Information
Amounts:36,918.00
Transactions:
- Check payment from Jeffrey Epstein to Insurance Office of Central Ohio
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 5
NEW YORKNEW YORKST. TI4CSIASUSIANew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by Jeffrey Epstein to the Insurance Office of Central Ohio.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01374211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.814167
- DOJ Source
- View on DOJ