Illegal Activity
suspicious
Blackmail
none
Date
2014-06-05
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a tour check from Jeffrey Epstein to AFEX for $7,495.92, dated June 5, 2014. The transaction warrants further scrutiny due to Epstein's history.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 128724395
- Date
- 2014-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The document is a tour check from Jeffrey Epstein to AFEX. While the transaction itself isn't inherently illegal, any financial transaction involving Jeffrey Epstein warrants further scrutiny due to his history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | AFEX | Jeffrey Epstein made a payment to AFEX. |
Notable Quotes 1
PAY TO THE AFEX ORDER OF Sean Thousand Four Hundred titnely•FIve and 92/100
Financial Information
Amounts:7,495.92 USD
Transactions:
- Payment of $7,495.92 from Jeffrey Epstein to AFEX
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
AFEXBANK TRUST COMPANY AMERICAS
Locations 2
ST. ThOILAS. USANEW YORK NEW YOM
Financial Entities 1
BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.724720
- DOJ Source
- View on DOJ