EFTA01347041.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check issued by Jeffrey Epstein. The check is for $434.00.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
#001949408-03 Irr.-101242
Date
—
Financial Information
Amounts:434.00
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINV. THOMAS
Organizations 3
Bloom HOOK OVARTERUSW tOICE-134Office of CASS
Locations 3
Pew Nbarty, OH43054-07130MW YOWL hEW VOOK TO 0.4
Text Analysis
Tone
Neutral
Purpose
To document a check issued by Jeffrey Epstein.
Significance
The document is a check issued by Jeffrey Epstein, which may be relevant to investigations involving his financial activities.
File Info
File Name
EFTA01347041.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.575968
DOJ Source
View on DOJ