EFTA01347081.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
10/10/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from Jeffrey Epstein to APEX for $7,497.36, dated 10/10/2014. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
—
Date
10/10/2014
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to APEX. The purpose of the payment is unknown and could be related to suspicious activities.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial APEX Payment from Jeffrey Epstein to APEX
Financial Information
Amounts:7,497.36
Transactions:
  • Check payment from Jeffrey Epstein to APEX
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 1
APEX
Locations 2
RED MOOUSVI
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347081.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.227995
DOJ Source
View on DOJ