EFTA01347007.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/12/2015
Document Type
legal copy of tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal copy of a check for $10,000.00 issued by Jeffrey Epstein on March 12, 2015. The check is made out to 'THE'.
Metadata
Subject
Tour Check
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
4611252751
Date
03/12/2015
Financial Information
Amounts:10,000.00
Transactions:
  • Check payment
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 1
JEFFREY EPSTEIN
Locations 1
NEW YORK
Text Analysis
Tone
Neutral
Purpose
To document a financial transaction.
Significance
The document shows a check issued by Jeffrey Epstein.
File Info
File Name
EFTA01347007.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.872078
DOJ Source
View on DOJ