EFTA01347009.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned image of a check for $10,000.00 from Jeffrey Epstein to Jay Ftsm Fonts&, dated March 12, 2015. It serves as a record of a financial transaction.
Metadata
Subject
Check Payment
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
4611252761
Date
2015-03-12
Financial Information
Amounts:10,000.00
Transactions:
  • Check payment of $10,000.00 from Jeffrey Epstein to Jay Ftsm Fonts&
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINJay Ftsm Fonts&Jey Ryan Fontana
Locations 2
ST. DOW& USVINEWCYC4I
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The document shows a payment made by Jeffrey Epstein.
File Info
File Name
EFTA01347009.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.079410
DOJ Source
View on DOJ