EFTA01347155.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/12/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Jeffrey Epstein to the Delaware Secretary of State for $250.00. The check is dated March 12, 2014.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
2884117
Date
03/12/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Delaware Secretary of State Jeffrey Epstein paid the Delaware Secretary of State.
Financial Information
Amounts:250.00
Transactions:
  • Check payment of $250.00 from Jeffrey Epstein to the Delaware Secretary of State
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
Delaware Secretary of StateDEUTSCHE BANK TRUST CO AMERICAS
Locations 3
NEW YORK, NYDelawareBinghamton, NY
Financial Entities 1
DEUTSCHE BANK TRUST CO AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The check is from Jeffrey Epstein to the Delaware Secretary of State.
File Info
File Name
EFTA01347155.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.767480
DOJ Source
View on DOJ