EFTA01347119.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-06-16
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 APEX for $7,500.00, dated June 16, 2014. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
51192014
Date
2014-06-16
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to APEX. The purpose of the payment is unclear and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial APEX Jeffrey Epstein issued a check to APEX.
Financial Information
Amounts:7,500.00
Transactions:
  • Check payment from Jeffrey Epstein to APEX
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
APEXDCUTSCK SANK TRUST COMPANY MARTA!
Locations 1
ST. THOMAS, USVI
Financial Entities 1
DCUTSCK SANK TRUST COMPANY MARTA!
Text Analysis
Tone
neutral
Purpose
To document a payment from Jeffrey Epstein to APEX.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347119.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.011603
DOJ Source
View on DOJ