EFTA01347075.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
10/20/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Jeri Ewe Associstes for an unspecified amount. The purpose of the payment is unknown.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Jeri Ewe Associstes
Document ID
—
Date
10/20/2014
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to Jeri Ewe Associstes. The purpose of the payment is unknown and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Jeri Ewe Associstes Epstein is paying Jeri Ewe Associstes
Financial Information
Amounts:3.00000
Transactions:
  • Check payment from Jeffrey Epstein to Jeri Ewe Associstes
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
People 1
JEFFREY EPSTEIN
Organizations 3
Jeri Ewe AssocistesDEUTSCHE Rua TRUST AWRICASJamston•AssociatesInc.
Locations 4
RED HOCK QUARTER 83 ST TICU•SXSVINay 'OM& NEVI VOW 10144383LexingionAvertue SukelTCO tieviYakt4ewYorictOtaalevities 2214 Gnome Richn
Financial Entities 1
DEUTSCHE Rua TRUST AWRICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347075.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.276775
DOJ Source
View on DOJ