EFTA01346885.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-01-15

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a check issued by Jeffrey Epstein to Eric Krempp for $2,271.73 on January 15, 2016. The check was drawn from Deutsche Bank Trust Company Americas.

Metadata

Subject: —
Sender: Jeffrey Epstein
Recipients: —
Document ID: 1-103210
Date: 2016-01-15

Relationships 1

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	financial	Eric Krempp	Jeffrey Epstein issued a check to Eric Krempp.

Financial Information

Amounts:2,271.73 USD

Transactions:

Check payment from Jeffrey Epstein to Eric Krempp

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Jeffrey Epstein Eric Krempp Eric Krem

Organizations 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

NEW YORK, NEW YORKST. THOMAS, USVI

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a check payment from Jeffrey Epstein to Eric Krempp.
Significance: This document shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01346885.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:20.657821
DOJ Source: View on DOJ