EFTA01346980.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-04-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein/Deutsche Bank Trust Company Americas to Lesley Groff for $605.90, dated April 28, 2015. It represents a financial transaction involving Jeffrey Epstein.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN, DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
Lesley Groff
Document ID
—
Date
2015-04-28
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein. Further investigation needed to determine if the payment is related to any illegal activity.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Lesley Groff Jeffrey Epstein is paying Lesley Groff $605.90
Financial Information
Amounts:605.90 USD
Transactions:
  • Check payment from Jeffrey Epstein/Deutsche Bank to Lesley Groff
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 EpsteinLesley Groff
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
NEW YORKST. THOMASUSVIRED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Lesley Groff.
Significance
The document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346980.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.780224
DOJ Source
View on DOJ