EFTA01346867.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEFFREM EPSTEIN to Olvin Romero for Nine Thousand Dollars, dated February 25, 2016. It provides evidence of a financial transaction involving Epstein.
Metadata
Subject
—
Sender
JEFFREM EPSTEIN
Recipients
Olvin Romero
Document ID
1-103.210
Date
2016-02-25
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREM EPSTEIN financial Olvin Romero Payment from Epstein to Romero
Financial Information
Amounts:Nine Thousand and 00/i00 DOLLARS
Transactions:
  • Payment of Nine Thousand Dollars from JEFFREM EPSTEIN to Olvin Romero
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
JEFFREM EPSTEINOlvin Romero
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, SVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Olvin Romero.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346867.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.185156
DOJ Source
View on DOJ