Illegal Activity
none
Blackmail
none
Date
1/9/2017
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 $13,323.60, dated January 9, 2017. The memo indicates it is for Policy St 001949406-05 invoice 0 216351.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1099
- Date
- 1/9/2017
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
Transactions:
- 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
DEUTSCHE SANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
ST. MOWS, USWNEW YORK NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01385122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.869519
- DOJ Source
- View on DOJ