EFTA01347145.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-03-31
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 Kwenhert date Guz for $10,000.00, dated March 31, 2014. The purpose of the payment is not specified.
Metadata
Subject
Check from Jeffrey Epstein
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
6103210
Date
2014-03-31
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to an individual. The purpose of the payment is unknown and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Kwenhert date Guz Jeffrey Epstein issued a check to Kwenhert date Guz.
Financial Information
Amounts:10,000.00 USD
Transactions:
  • Check payment of $10,000.00 from Jeffrey Epstein to Kwenhert date Guz.
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
JEFFREY EPSTEINKwenhert date Guz
Organizations 2
BIC3 RED HOOK OUAA TERCOMPAAVASEP.CAll
Locations 3
ST. TH3mAS LSI?NEW TOMNEW VORA
Text Analysis
Tone
Neutral
Purpose
To document a financial transaction.
Significance
The document shows a check issued by Jeffrey Epstein.
File Info
File Name
EFTA01347145.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.256672
DOJ Source
View on DOJ