EFTA01346995.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to YM Antiques for $14,153.76, dated April 7, 2015. The memo indicates the payment is for "71 - chineese 2 man".
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
—
Date
2015-04-07
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN business YM Antiques Jeffrey Epstein paid YM Antiques.
Financial Information
Amounts:14,153.76
Transactions:
  • Payment of $14,153.76 to YM Antiques
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASYM Antiques
Locations 2
6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to YM Antiques.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346995.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.916858
DOJ Source
View on DOJ