EFTA01347115.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from Jeffrey Epstein to Brandon Thompson for $5,500.00, representing a 50% deposit for a front door. The check is dated June 12, 2014.
Metadata
Subject
Payment to Brandon Thompson
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
704
Date
2014-06-12
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Business Brandon Thompson Epstein paid Thompson for a deposit on a front door.
Financial Information
Amounts:5,500.00 USD
Transactions:
  • Check payment of $5,500.00 from Jeffrey Epstein to Brandon Thompson for a 50% deposit on a front door.
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 flowBusiness dealings
People 2
JEFFREY EPSTEINBrandon Thompson
Organizations 1
RANK TRUST COMPANY AMERICAS
Locations 1
NEW COX, NEW YORK
Financial Entities 1
RANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Brandon Thompson.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347115.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.632537
DOJ Source
View on DOJ