EFTA01346942.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Antilles School for $8,697.50. It shows a financial transaction between Epstein and the school.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
000834
Date
2015-07-17
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Antilles School Epstein is paying Antilles School via check.
Financial Information
Amounts:8,697.50 USD
Transactions:
  • Check payment from Jeffrey Epstein to Antilles School
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Jeffrey Epstein
Organizations 2
Deutsche Bank Trust Company AmericasAntilles School
Locations 3
Red Hook Quarter 83, St. Thomas, USVINew York, New YorkFrenchman's Bay #16-1, St. Thomas, VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Antilles School.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346942.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.028761
DOJ Source
View on DOJ