EFTA01346892.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to CT Corporation System for $112,500.00. It shows a financial transaction between the two entities.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-103.210
Date
2015-12-23
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial CT Corporation System Epstein is paying CT Corporation System via check.
Financial Information
Amounts:112,500.00
Transactions:
  • Payment from Jeffrey Epstein to CT Corporation System
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 3
DEUTSCHE BANKTRUST COMPANY AMERICASCT Corporation SystemFinancial Ballistics Trust (DE)
Locations 3
6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORKCarol Street, IL 60197-4349
Financial Entities 1
DEUTSCHE BANKTRUST
Text Analysis
Tone
transactional
Purpose
To make a payment to CT Corporation System.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346892.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.800445
DOJ Source
View on DOJ