EFTA01347105.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-07-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Joseph Thakurla for $2,000.00, dated July 3, 2014. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
0000711
Date
2014-07-03
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Joseph Thakurla. The purpose of the payment is unknown and could be suspicious given the context of the investigation.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Joseph Thakurla Jeffrey Epstein is paying Joseph Thakurla $2,000.00
Financial Information
Amounts:2,000.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Joseph Thakurla for $2,000.00
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINJoseph Thakurla
Organizations 1
DEUTSCHZ MINK TIIIM COMPANY
Locations 4
RED HOOK QUARTERST. THCWS. USANEW YORK, NM YORKSomerville, MA
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Joseph Thakurla.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347105.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.131924
DOJ Source
View on DOJ