EFTA01334252.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2005-10-03
Document Type
receipt
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Western Union receipt showing a money transfer of $100.00 from ERIC EPSTEIN to JEFFREY EPSTEIN on October 3, 2005. Another receipt shows a transfer of $75.00 on October 19, 2005.
Metadata
Subject
Money Transfer Receive
Sender
ERIC\EPSTEIN
Recipients
JEFFREY EPSTEIN
Document ID
MTCN: 8972173216
Date
2005-10-03
Illegal Activity
Severity
suspicious
Description
Money transfers to Jeffrey Epstein from Eric Epstein. Requires further investigation to determine the purpose of the transfers.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
ERIC EPSTEIN Financial JEFFREY EPSTEIN ERIC EPSTEIN sent money to JEFFREY EPSTEIN via Western Union.
Financial Information
Amounts:$100.00$75.00
Transactions:
  • Money transfer from ERIC EPSTEIN to JEFFREY EPSTEIN via Western Union
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 flow
People 2
ERIC EPSTEINJEFFREY EPSTEIN
Organizations 1
Western Union
Locations 3
ALABAMAFLORIDANY
Text Analysis
Tone
Informative
Purpose
Record of a money transfer transaction.
Significance
Shows a financial transaction between ERIC EPSTEIN and JEFFREY EPSTEIN.
File Info
File Name
EFTA01334252.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.784809
DOJ Source
View on DOJ