EFTA01346871.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-02-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Olvin Romero to Jeffrey Epstein for $6,000.00, dated February 25, 2016. It provides evidence of a financial transaction between the two individuals.
Metadata
Subject
—
Sender
Olvin Romero
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
2016-02-25
Illegal Activity
Severity
suspicious
Description
Payment to Jeffrey Epstein. Requires further investigation to determine the purpose of the payment.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Olvin Romero Payment JEFFREY EPSTEIN Olvin Romero made a payment to Jeffrey Epstein
Financial Information
Amounts:6,000.00 USD
Transactions:
  • Payment of $6,000.00 from Olvin Romero to Jeffrey Epstein
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
JEFFREY EPSTEINOlvin Romero
Organizations 1
DEUTSCHE BANK TRUS COMPANY AMERICAS
Locations 2
6100 RED HOOK Qt)ARTER B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUS COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Jeffrey Epstein.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346871.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.528270
DOJ Source
View on DOJ