EFTA01347176.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-01-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Jeffrey Epstein to the Inmate Office of Centel ONO for $247.00. The check is dated January 27, 2014.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Inmate Office of Centel ONO
Document ID
Inv/175639
Date
2014-01-31
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to Inmate Office of Centel ONO. While the check itself isn't inherently illegal, the context of Jeffrey Epstein's activities raises suspicion.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Payment Inmate Office of Centel ONO Jeffrey Epstein is paying the Inmate Office of Centel ONO.
Financial Information
Amounts:247.00
Transactions:
  • Check payment from Jeffrey Epstein to Inmate Office of Centel ONO
Public Knowledge
Context
Given the investigation into Jeffrey Epstein, any financial transactions are potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
Inmate Office of Centel ONODeUllOtt Wu TRUST COMPANY MiltRiCAS
Locations 3
6100 RCA IlOGROUARIER B3 ST. TR0IMS. USW 00032. IOMNEW YORKNew Albany, ON 43054-0780
Financial Entities 1
DeUllOtt Wu TRUST COMPANY MiltRiCAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The check is from Jeffrey Epstein.
File Info
File Name
EFTA01347176.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.213770
DOJ Source
View on DOJ