EFTA01346898.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10127/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Jeffrey Epstein to Harry Fisch for $2400.00. It is dated 10/27/2015 and drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
ORDER OF Harry Fisch
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
852
Date
10127/2015
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Harry Fisch Jeffrey Epstein is paying Harry Fisch.
Financial Information
Amounts:2400.00
Transactions:
  • Payment of $2400.00 from Jeffrey Epstein to Harry Fisch
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINHarry Fisch
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER 83, ST. THOMAS, USV1 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Harry Fisch.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346898.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.617700
DOJ Source
View on DOJ