Illegal Activity
none
Blackmail
none
Date
12/16/2014
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 December 16, 2014, for $18,119.00. The check appears to be related to Central Ohio.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- —
- Date
- 12/16/2014
Financial Information
Amounts:18119.00
Transactions:
- Check payment
Public Knowledge
- Context
- Given the issuer is Jeffrey Epstein, any financial transaction could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
RANK TRUSTCentral Ohio
Locations 2
3T. Thows.usm ociavnaNEW YOR. NEW YORK 10154
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check is issued by Jeffrey Epstein.
File Info
- File Name
- EFTA01347053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.450357
- DOJ Source
- View on DOJ