Illegal Activity
suspicious
Blackmail
none
Date
2014-10-24
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a tour check from Jeffrey Epstein to the St. Croix Democratic Party for $15,000.00, dated October 17, 2014. It shows a financial transaction between Epstein and a political organization.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 748
- Date
- 2014-10-24
Illegal Activity
- Severity
- suspicious
- Description
- Payment from Jeffrey Epstein to a political party. Requires further investigation to determine if there is any illegal activity.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | St. Croix Democratic Party | Jeffrey Epstein is paying the St. Croix Democratic Party. |
Financial Information
Amounts:15,000.00
Transactions:
- Payment of $15,000.00 from Jeffrey Epstein to St. Croix Democratic Party
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 flowPolitical connections/influence
People 1
Organizations 2
St. Croix Democratic PartyDEUTSCHE PAS TRI/HT COMPANY AMEDICAS
Locations 1
St. Croix
Financial Entities 1
DEUTSCHE PAS TRI/HT COMPANY AMEDICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Jeffrey Epstein to the St. Croix Democratic Party.
- Significance
- Shows a financial transaction between Jeffrey Epstein and a political organization.
File Info
- File Name
- EFTA01347071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.354202
- DOJ Source
- View on DOJ