Illegal Activity
none
Blackmail
none
Date
04/30/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for $3,403,000.00. It serves as proof of payment.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- Virgin Islands Bureau of Internal Revenue
- Document ID
- 4B68
- Date
- 04/30/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | payment | Virgin Islands Bureau of Internal Revenue | Jeffrey Epstein making a payment to the Virgin Islands Bureau of Internal Revenue |
Financial Information
Amounts:3,403,000.00
Transactions:
- Payment of $3,403,000.00 from Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Virgin Islands Bureau of Internal RevenueCOMPANY AMILKICAS
Locations 3
ST. MOWS. USV1St. Thomas, VIKEW YORK, NEW VIAX
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue.
- Significance
- The document shows a large payment made by Jeffrey Epstein.
File Info
- File Name
- EFTA01347133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.943090
- DOJ Source
- View on DOJ