Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from the V. I. Bureau of Internal Revenue to Jeffrey Epstein for $250,000.00. It represents a financial transaction between a government entity and Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- V. I. Bureau of Internal Revenue
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| V. I. Bureau of Internal Revenue | Payment | JEFFREY EPSTEIN | The V. I. Bureau of Internal Revenue made a payment to Jeffrey Epstein. |
Financial Information
Amounts:250,000.00 USD
Transactions:
- Payment of $250,000.00 from V. I. Bureau of Internal Revenue to Jeffrey Epstein
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 1
Organizations 2
V. I. Bureau of Internal RevenueDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORKSt. Thomas, VI 00802
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and a government entity.
File Info
- File Name
- EFTA01346960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.165809
- DOJ Source
- View on DOJ