EFTA01346997.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Casa Vera Window Treatment Inc. for $2,350.50, dated April 6, 2015.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
796
Date
2015-04-06
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein business Casa Vera Window Treatment Inc. Payment for window treatment services
Financial Information
Amounts:2,350.50 USD
Transactions:
  • Payment from Jeffrey Epstein to Casa Vera Window Treatment Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Jeffrey Epstein
Organizations 2
Deutsche Bank Trust Company AmericasCasa Vera Window Treatment Inc.
Locations 4
NEW YORK, NEW YORKST. THOMAS, USVIMiami, FLAventura
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
Payment for services rendered.
Significance
Shows a financial transaction by Jeffrey Epstein.
File Info
File Name
EFTA01346997.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.763420
DOJ Source
View on DOJ