EFTA01347055.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-12-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check for $10,030.00 from Jeffrey Epstein dated December 15, 2014. The check is drawn on OEITIICNE BANK TWIT.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
010007C,11
Date
2014-12-15
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein. Further context is needed to determine if the payment is related to illegal activity.
Content Type
first_hand
From Epstein
Yes
Financial Information
Amounts:10,030.00
Transactions:
  • Check payment of $10,030.00
Public Knowledge
Context
Jeffrey Epstein was a convicted sex offender.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
OEITIICNE BANK TWIT
Locations 2
St. THOMAS, uSV1 00E2.134NEW YORK, Atve YOBS 1015
Financial Entities 1
OEITIICNE BANK TWIT
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The check is from Jeffrey Epstein.
File Info
File Name
EFTA01347055.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.695239
DOJ Source
View on DOJ