EFTA01347139.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1/30/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a copy of a check from Jeffrey Epstein to Mks Beet Studio for $3,330.00, dated January 30, 2014. It represents a financial transaction between Epstein and the studio.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Mks Beet Studio
Document ID
663
Date
1/30/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Mks Beet Studio Payment from Jeffrey Epstein to Mks Beet Studio
Financial Information
Amounts:3,330.00
Transactions:
  • Check payment from Jeffrey Epstein to Mks Beet Studio
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
Mks Beet StudioOFV1001E BANK TRUST COMPANY ANIMAS
Locations 2
ST. THOYAS. LSVI CONZ-1244YEW TOPA. NEN YORK
Financial Entities 1
OFV1001E BANK TRUST COMPANY ANIMAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Mks Beet Studio.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347139.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.374183
DOJ Source
View on DOJ