EFTA01346869.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a memo from JCLSI, LLC, referencing a transaction with Deutsche Bank Trust Company Americas. It lists an amount of $345.00 and includes an invoice number.
Metadata
Subject
—
Sender
JCLSI, LLC
Recipients
—
Document ID
Inv 2016-111
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Business JCLSI, LLC Jeffrey Epstein's address is listed above JCLSI, LLC's memo information.
Financial Information
Amounts:345.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
JCLSI, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348PO Box 1927 West Palm Beach, FL 33402NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a transaction or invoice.
Significance
The document is a memo from JCLSI, LLC, potentially related to a financial transaction involving Deutsche Bank Trust Company Americas and possibly Jeffrey Epstein.
File Info
File Name
EFTA01346869.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.540981
DOJ Source
View on DOJ