EFTA01347151.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/27/2014
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a tour check showing a payment of $250.00 from Jeffrey Epstein to the State of Delaware. The check is dated March 14, 2014.
Metadata
Subject
Payment to State of Delaware
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
8901586120
Date
03/27/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial State of Delaware Jeffrey Epstein made a payment to the State of Delaware.
Financial Information
Amounts:250.00
Transactions:
  • Payment of $250.00 to the State of Delaware
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 3
State of DelawareDivision of CorporationBANK OF AMERICA
Locations 2
NEW YORKDelaware
Financial Entities 1
BANK OF AMERICA
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to the State of Delaware.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347151.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.020128
DOJ Source
View on DOJ