EFTA01347085.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from Jeffrey Epstein to Antilles School for $7,907.50. The check is dated September 17, 2014.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1.103.210
Date
2014-09-17
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Antilles School Jeffrey Epstein paid Antilles School
Notable Quotes 1
Seven Thousand Nine Hundred NInety.Soven and 50•1100
Financial Information
Amounts:7,907.50
Transactions:
  • Check payment from Jeffrey Epstein to Antilles School
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINLucas Rodriguez
Organizations 2
Antilles SchoolCelITSCHI IIANS TRUST COMPANY
Locations 4
ST. MMUS U6Vi ot53243$NEYIYOA4NNEW YORK $01547280 Frenchmen's Bay #10.1St. Thomas,VI 00502
Financial Entities 1
CelITSCHI IIANS TRUST COMPANY
Text Analysis
Tone
Neutral
Purpose
To document a check payment
Significance
Shows a financial transaction involving Jeffrey Epstein
File Info
File Name
EFTA01347085.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.326232
DOJ Source
View on DOJ