EFTA01346883.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Ashley Taylor-Hull for $7,500.00, dated December 28, 2015. It provides evidence of a financial transaction between the two individuals.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
Ashley Taylor-Hull
Document ID
—
Date
2015-12-28
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Ashley Taylor-Hull Payment from Jeffrey Epstein to Ashley Taylor-Hull
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Ashley Taylor-Hull
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 EpsteinAshley Taylor-Hull
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment from Jeffrey Epstein to Ashley Taylor-Hull
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346883.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.360976
DOJ Source
View on DOJ