EFTA01347015.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/27/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check issued by Jeffrey Epstein on 2/27/2016. The check is for an amount of "One Thousand One Hundnrd and C0110."
Metadata
Subject
—
Sender
JEffREY EPSTEIN
Recipients
—
Document ID
—
Date
2/27/2016
Financial Information
Amounts:One Thousand One Hundnrd and C0110
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEffREY EPSTEIN
Locations 1
NEW YORK, NEW YORK
Text Analysis
Tone
Neutral
Purpose
To document a financial transaction.
Significance
This document is a copy of a check issued by Jeffrey Epstein.
File Info
File Name
EFTA01347015.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.181841
DOJ Source
View on DOJ