Illegal Activity
none
Blackmail
none
Date
2015-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Shareowner Services for $75.00, likely related to his account with 3M Company. The check is dated October 15, 2015.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 866
- Date
- 2015-10-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Shareowner Services | Epstein is paying Shareowner Services. |
Financial Information
Amounts:75.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Shareowner Services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Shareowner ServicesDeutsche Bank Trust Company Americas3M Company
Locations 3
6100 Red Hook Quarter 83, St. Thomas, USVI 00802-1348New York, New YorkSt Paul, MN
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services related to 3M Company stock.
- Significance
- Document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.584527
- DOJ Source
- View on DOJ