EFTA01346968.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Phipps Reporting Inc. for $246.35, dated June 4, 2015. The memo field references invoice #27297 and Tonja.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
PO006810
Date
2015-06-04
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Phipps Reporting Inc Jeffrey Epstein paid Phipps Reporting Inc.
Financial Information
Amounts:246.35 USD
Transactions:
  • Check payment from Jeffrey Epstein to Phipps Reporting Inc for $246.35
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Jeffrey EpsteinTonja
Organizations 2
Deutsche Bank Trust Company AmericasPhipps Reporting Inc
Locations 3
6100 Red Hook Quarter 83, ST. Thomas, USVI 00802-1348NEW YORK, NEW YORK 10154100 S.E. Third Avenue, Suite 2200, Fort Lauderdale, FL 33394
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
Payment for services rendered by Phipps Reporting Inc.
Significance
Routine payment.
File Info
File Name
EFTA01346968.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.374128
DOJ Source
View on DOJ