EFTA01347174.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Bale Yeakor Or Rernapo for $18,120.00. The check is dated January 30, 2014.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Bale Yeakor Or Rernapo
Document ID
11'OOO66
Date
2014-01-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Bale Yeakor Or Rernapo Jeffrey Epstein is paying Bale Yeakor Or Rernapo.
Financial Information
Amounts:18,120.00
Transactions:
  • Check payment from Jeffrey Epstein to Bale Yeakor Or Rernapo
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINBale Yeakor Or Rernapo
Organizations 1
DEUTSCHE mug TRUST COMPANY AMISICAS
Locations 3
ST.TWA/LS, USIIINEW YORK. KEW YOMMonsay, NY 10952
Financial Entities 1
DEUTSCHE mug TRUST COMPANY AMISICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Bale Yeakor Or Rernapo.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347174.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.717080
DOJ Source
View on DOJ