Illegal Activity
none
Blackmail
none
Date
2014-07-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned copy of a check from Jeffrey Epstein to Amy Cassell Moller, LLC for $1,376.10, dated July 22, 2014. The check appears to be a reimbursement for VI511 NY.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- Amy Cassell Moller, LLC
- Document ID
- 892792061
- Date
- 2014-07-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | payment | Amy Cassell Moller, LLC | Jeffrey Epstein is paying Amy Cassell Moller, LLC. |
Financial Information
Amounts:1,376.10 USD
Transactions:
- Check payment from Jeffrey Epstein to Amy Cassell Moller, LLC for $1,376.10
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
Organizations 2
Amy Cassell Moller, LLCDEIRSMOAtimatIST COMPANY AU eThCAll
Locations 4
RED HDOK GUABTER 83sr. nicas.s.usviHEW YORKChicago, IL 60667
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Amy Cassell Moller, LLC.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.266305
- DOJ Source
- View on DOJ