EFTA01346910.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-09-28
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 Rosalyn Fontanilla for $2,061.50 on September 28, 2015. The memo indicates it was for petty cash.
Metadata
Subject
Payment to Rosalyn Fontanilla
Sender
Jeffrey Epstein
Recipients
—
Document ID
858
Date
2015-09-28
Illegal Activity
Severity
suspicious
Description
Payment to Rosalyn Fontanilla. While the check itself doesn't indicate illegal activity, all financial transactions involving Jeffrey Epstein warrant scrutiny.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Rosalyn Fontanilla Jeffrey Epstein issued a check to Rosalyn Fontanilla.
Financial Information
Amounts:2,061.50 USD
Transactions:
  • Check payment from Jeffrey Epstein to Rosalyn Fontanilla for $2,061.50
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 EpsteinRosalyn Fontanilla
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00902.1349NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Rosalyn Fontanilla.
Significance
Documents a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346910.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.875507
DOJ Source
View on DOJ