Illegal Activity
suspicious
Blackmail
none
Date
02/11/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to ott cards, DIVER OF, and CKI Canis for $10,500.00. The purpose of the payment is not specified.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- ott c ards, DIVER OF, CKI Canis
- Document ID
- 671
- Date
- 02/11/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a payment from Jeffrey Epstein to 'ott cards, DIVER OF, and CKI Canis'. The purpose of the payment is unclear and could be suspicious.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:10,500.00
Transactions:
- Payment of $10,500.00 from Jeffrey Epstein to ott cards, DIVER OF, and CKI Canis
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
Organizations 2
DEUTIO4E MAW MSTCOmPair AmEINCAS
Locations 5
Wes OJAPITR 83ST. 11iOmAS. USN CCLIZI) 44NEW YOE NEW YCAK 10154PO Box 182564Cokenbuk Ott 432182564
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.189535
- DOJ Source
- View on DOJ