EFTA01347182.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
2026-02-07T18:42
Summary
This document is a copy of a check from Jeffrey Epstein to Richard Bonet for $1,182.43, dated January 30, 2014. It provides a record of a financial transaction.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1166
Date
2014-01-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Richard Bonet Jeffrey Epstein paid Richard Bonet via check.
Financial Information
Amounts:1,182.43
Transactions:
  • Check payment from Jeffrey Epstein to Richard Bonet
Public Knowledge
Context
Financial transaction involving Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINRichard Bonet
Organizations 2
ORMICHE BANK MITMPANY
Locations 7
MOO RE0 HOOK QUARTER 03NEWCOW TOW NRldEW YORK 1Sr. THOMAS, USA
Financial Entities 1
ORMICHE BANK MIT
Text Analysis
Tone
neutral
Purpose
Record of a check payment.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347182.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.044213
DOJ Source
View on DOJ