EFTA01347061.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to ADP for $120.78, dated December 6, 2014. It represents a financial transaction between Epstein and ADP.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
ADP
Document ID
0000757
Date
2014-12-06
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN payment ADP Jeffrey Epstein is paying ADP via check.
Financial Information
Amounts:120.78
Transactions:
  • Check payment from Jeffrey Epstein to ADP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 3
ADPMANY TRUST COMPANY AMERICASSLk Designs LLC, WKO Int
Locations 2
MO HOOK cluAnren 03Boston, MA
Financial Entities 1
MANY TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
The document is a check from Jeffrey Epstein to ADP.
Significance
The document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347061.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.434328
DOJ Source
View on DOJ