EFTA01347079.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/15/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Cue/oy Leather for $17,432.92. The check is dated 10/14/2014.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
Inv 34427
Date
10/15/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN payment Cue/oy Leather Jeffrey Epstein paid Cue/oy Leather
Financial Information
Amounts:17,432.92
Transactions:
  • Payment from Jeffrey Epstein to Cue/oy Leather
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
PUTSCIM SANK TRUST COMPANY /MMUS
Locations 2
New York, NYNEWYORK. NEW Y0RK 10151
Financial Entities 1
PUTSCIM SANK TRUST COMPANY /MMUS
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
EFTA01347079.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.194045
DOJ Source
View on DOJ