EFTA01347170.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-04-24

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a copy of a check from Deutsche Bank to The Mon-Stevenson School, signed by Jeffrey Epstein. The check is for One Thousand and 00/100.

Metadata

Subject: —
Sender: DEUTSCHE
Recipients: —
Document ID: —
Date: 2014-04-24

Relationships 1

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	financial	The Mon-Stevenson School	Jeffrey Epstein is paying The Mon-Stevenson School.

Financial Information

Amounts:One Thousand and 00!I00

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 flowBusiness dealings

People 1

JEFFREY EPSTEIN

Organizations 2

The Mon-Stevenson SchoolDEUTSCHE

Locations 2

New York NYUSN

Text Analysis

Tone: Neutral
Purpose: To document a payment made by Jeffrey Epstein to The Mon-Stevenson School.
Significance: Shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01347170.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.250045
DOJ Source: View on DOJ