EFTA01347019.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2124/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a photograph of a check from Jeffrey Epstein to Sophia &twain for $760.23. The check is dated 2124/2015.
Metadata
Subject
Check from Jeffrey Epstein
Sender
JEFFREY EPSTEIN
Recipients
Sophia &twain
Document ID
RID 140:4C
Date
2124/2015
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Sophia &twain Check payment from Jeffrey Epstein to Sophia &twain
Financial Information
Amounts:$ "760.23
Transactions:
  • Check payment from Jeffrey Epstein to Sophia &twain
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 2
JEFFREY EPSTEINSophia &twain
Organizations 2
DEUTSOK ems TAUSTAMIGO
Locations 2
NEW YORKNEW YORK
Text Analysis
Tone
Neutral
Purpose
To document a check payment from Jeffrey Epstein to Sophia &twain.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347019.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.624049
DOJ Source
View on DOJ