EFTA01346972.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
5/15/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from Jeffrey Epstein to Marsha Malinowski for $35.00, dated May 15, 2015. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
817
Date
5/15/2015
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to Marsha Malinowski. The purpose of the check is unknown and could be related to illegal activities.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Marsha Malinowski Jeffrey Epstein issued a check to Marsha Malinowski.
Financial Information
Amounts:35.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Marsha Malinowski
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 2
Jeffrey EpsteinMarsha Malinowski
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10154NY 10016
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment from Jeffrey Epstein to Marsha Malinowski.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346972.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.580147
DOJ Source
View on DOJ