EFTA01347131.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-06-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check issued by Jeffrey Epstein to MIME SANK TRUST for $5,000.00 on June 20, 2014. The purpose of the payment is not specified.
Metadata
Subject
Payment to MIME SANK TRUST
Sender
JEFFREY EPSTEIN
Recipients
MIME SANK TRUST
Document ID
699
Date
2014-06-20
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to an entity called MIME SANK TRUST. The purpose of the payment is unknown, raising suspicion.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial MIME SANK TRUST Epstein issued a check to MIME SANK TRUST.
Financial Information
Amounts:5,000.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to MIME SANK TRUST
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 1
MIME SANK TRUST
Locations 3
RED HOOK OUDJUESIST. 714044AS,USVINEW VOA% t0154
Text Analysis
Tone
Neutral
Purpose
To document a financial transaction.
Significance
This document shows a payment from Jeffrey Epstein to MIME SANK TRUST.
File Info
File Name
EFTA01347131.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.876884
DOJ Source
View on DOJ