EFTA01346859.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-12-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Kimberly Homan for $10,500.00, referencing a December 2015 invoice. The purpose of the invoice is not specified.
Metadata
Subject
December 2015 invoice
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
000088
Date
2015-12-15
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Kimberly Homan. The purpose of the invoice is not clear from the document.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Kimberly Homan Payment from Jeffrey Epstein to Kimberly Homan
Financial Information
Amounts:10,500.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Kimberly Homan for $10,500.00
Public Knowledge
Context
Payments made by Jeffrey Epstein are of public interest due to his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINKimberly Homan
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER 53, ST THOMAS, USVI 00802-1348NEW YORK, NEW YORKBoston, Massachusetts 02116
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
Payment for December 2015 invoice
Significance
Check issued by Jeffrey Epstein to Kimberly Homan.
File Info
File Name
EFTA01346859.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:31.750259
DOJ Source
View on DOJ