EFTA01347165.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-18
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 Chase Card Services for $2,569.86, dated February 6, 2014. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
Subject
Payment to Chase Card Services
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
00006
Date
2014-02-18
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Chase Card Services Payment from Jeffrey Epstein to Chase Card Services
Financial Information
Amounts:2,569.86
Transactions:
  • Payment of $2,569.86 to Chase Card Services
Public Knowledge
Context
Financial transactions of 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
Chase Card ServicesCOMPANY AMERCAll
Locations 2
ST. TWIM.S. USANEW YORK NEW TOM
Financial Entities 1
Chase Card Services
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Chase Card Services.
Significance
Shows financial transactions of Jeffrey Epstein.
File Info
File Name
EFTA01347165.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.686630
DOJ Source
View on DOJ