EFTA01347093.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
08/14/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Menton Dea Cruz for $42,000.00. The memo line indicates 'Petty cash'.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
—
Date
08/14/2014
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Menton Dea Cruz. The purpose of the payment is listed as 'Petty cash' which is suspicious given the large amount.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Menton Dea Cruz Jeffrey Epstein is paying Menton Dea Cruz.
Financial Information
Amounts:42,000.00
Transactions:
  • Payment of $42,000.00 from Jeffrey Epstein to Menton Dea Cruz
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are often of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINMenton Dea Cruz
Organizations 2
DEUTSCH! WM MUSTCOMPANY ANIMAS
Locations 6
4100 RED HOOK (SORTER B)ST UMW. USIA COOC24348NEW TOP& NEW YORK 171StNEW YORK9 East TIM SheaNew Yak, NY 10021
Text Analysis
Tone
transactional
Purpose
To document a payment from Jeffrey Epstein to Menton Dea Cruz.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347093.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.436690
DOJ Source
View on DOJ