EFTA01346966.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-06-12

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a check issued by Jeffrey Epstein for $2,036.40 for petty cash on June 12, 2015. The check is drawn on DEUTSCHE DANK TRUST COMPANY AMERICAS.

Metadata

Subject: Petty cash 06/12/15
Sender: JEFFREY EPSTEIN
Recipients: —
Document ID: EFTA01346966
Date: 2015-06-12

Financial Information

Amounts:2,036.40 USD

Transactions:

Check for $2,036.40 for petty cash

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 1

DEUTSCHE DANK TRUST COMPANY AMERICAS

Locations 2

6100 RED HOOK QUARTER 83 ST-THOMAS, USVI .008024348NEW YORK, NEW YORK

Financial Entities 1

DEUTSCHE DANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a check issued for petty cash.
Significance: The document shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01346966.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:14.228824
DOJ Source: View on DOJ