EFTA01347083.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-06-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check showing a payment of $15,000.00 from Jeffrey Epstein to Gregory Riches Intertexs on June 10, 2014. The check was issued from an account in Red Hook, NY.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
—
Date
2014-06-10
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein. Further context is needed to determine legality.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Gregory Riches Intertexs Jeffrey Epstein paid Gregory Riches Intertexs.
Financial Information
Amounts:15,000.00
Transactions:
  • Payment of $15,000.00 from Jeffrey Epstein to Gregory Riches Intertexs
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 2
Gregory RichesJeffrey Epstein
Organizations 2
IntertexsMCA
Locations 5
New YorkNYRED HOOK CIUM4114NeN YCMOOMPAKNEW yank 10154
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
EFTA01347083.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.451232
DOJ Source
View on DOJ