EFTA01347091.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-07-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to an unknown payee for $7,500.00. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
00173CLE
Date
2014-07-30
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to an unknown payee. Further investigation is needed to determine the purpose of the payment.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial PAYEE Jeffrey Epstein is paying PAYEE $7,500.00
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to PAYEE for $7,500.00
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 2
Allot TRUIIT COMPANY nacRasNEW YORX
Locations 3
1100 REO HOOK GWATIA SIsr.strtraS.USVI 00002.134NEW YORX
Financial Entities 1
Allot TRUIIT COMPANY nacRas
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347091.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.727176
DOJ Source
View on DOJ