Illegal Activity
none
Blackmail
none
Date
2015-09-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to AFEX for $7,496.95, representing a payment for 6555 Euros at a rate of 1.437. The check is dated September 31, 2015, and drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to AFEX
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- P0008490
- Date
- 2015-09-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | AFEX | Jeffrey Epstein made a payment to AFEX. |
Notable Quotes 1
Seven Thousand Four Hundred Ninety-Six and 95/100
Financial Information
Amounts:7,496.95 USD6555 Euros
Transactions:
- Payment of $7,496.95 to AFEX for 6555 Euros at a rate of 1.437
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASAFEX
Locations 2
8100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1348NEW 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 AFEX.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.276390
- DOJ Source
- View on DOJ