Illegal Activity
suspicious
Blackmail
none
Date
2014-11-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check dated November 21, 2014, from Jeffrey Epsm-in to Gregory Fiktes Inlarkire for $544.31. The check is associated with the memo "FagallStIrtialb CIL-sober and Nor 2Q14."
Metadata
- Subject
- MEMO FagallStIrtialb CIL-sober and Nor 2Q14
- Sender
- JEFFREY EPSM-IN MC RED NOCK Ou ARfER ST.1ROMAS,USVI COME ISM OCUTSPCHE SAW TRUST COArsay AMERICAS MEM v0PA. NEW YORK
- Recipients
- RWTOThe, Gregory Fiktes Inlarkire 45 wart nth Stud Al miv, 10001
- Document ID
- I•163 210
- Date
- 2014-11-21
Illegal Activity
- Severity
- suspicious
- Description
- The check is from Jeffrey Epstein. While the check itself doesn't indicate illegal activity, any financial transaction involving Epstein warrants further scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epsm-in | financial | Gregory Fiktes Inlarkire | Jeffrey Epsm-in is paying Gregory Fiktes Inlarkire via check. |
Financial Information
Amounts:544.31
Transactions:
- Check payment from Jeffrey Epsm-in to Gregory Fiktes Inlarkire
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
Organizations 3
MC RED NOCK Ou ARfERCOME ISM OCUTSPCHE SAW TRUSTCOArsay AMERICAS
Locations 2
ST.1ROMAS,USVINEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made via check.
- Significance
- This document shows a financial transaction involving Jeffrey Epsm-in.
File Info
- File Name
- EFTA01347057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.402082
- DOJ Source
- View on DOJ