EFTA01346992.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Nika Ballet Studio for $4,160.00, dated April 10, 2015. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1.103.210
Date
2015-04-10
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Payment Nika Ballet Studio Jeffrey Epstein made a payment to Nika Ballet Studio
Financial Information
Amounts:4,160.00 USD
Transactions:
  • Payment of $4,160.00 from Jeffrey Epstein to Nika Ballet Studio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASNika Ballet Studio
Locations 3
6100 RED HOOK QUARTER El3T. THOMAS, USVI 00802.1348NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Nika Ballet Studio.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346992.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.236942
DOJ Source
View on DOJ