EFTA01347031.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2015-02-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to 'ME' for $104,000.00. The memo line contains potentially coded language and the payee is unusual, raising suspicion.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
—
Date
2015-02-12
Illegal Activity
Severity
suspicious
Description
The check is from Jeffrey Epstein. The unusual payee ('ME') and potentially coded language in the memo line raise suspicion.
Content Type
first_hand
From Epstein
Yes
Blackmail Indicators
Likelihood
possible
Description
The payee is listed as 'ME', which is unusual. The memo line contains potentially coded language ('N•Tao Ran/xi Ede Heated Fattflm') that could be related to blackmail or coercion.
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial ME Jeffrey Epstein is paying 'ME' $104,000.00
The Allen-Stevenson School Possible Donation/Payment JEFFREY EPSTEIN The Allen-Stevenson School is mentioned on the memo line of a check from Jeffrey Epstein.
Financial Information
Amounts:104,000.00
Transactions:
  • Check payment from Jeffrey Epstein to 'ME' for $104,000.00
Public Knowledge
Context
Jeffrey Epstein's financial transactions are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
The Allen-Stevenson School
Locations 3
132 East 70th SleetYak, NY 10076NEW 'MK New tom 10151
Text Analysis
Tone
Neutral
Purpose
To document a financial transaction.
Significance
The check is from Jeffrey Epstein and involves a significant amount of money. The memo line contains potentially relevant information.
File Info
File Name
EFTA01347031.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.884446
DOJ Source
View on DOJ