EFTA01347186.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/31/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to HoterlElroorri LW for $1,303.00, dated January 24, 2014. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
HoterlElroorri LW
Document ID
—
Date
01/31/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Payment HoterlElroorri LW Jeffrey Epstein is paying HoterlElroorri LW
Financial Information
Amounts:1,303.00
Transactions:
  • Check payment of $1,303.00 from Jeffrey Epstein to HoterlElroorri LW
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 4
LEUTSCHERANKTWISTCO MC FISCK GUMMI%COMPANY AIROCCDSHapIerBroom LW
Locations 3
HEW SOM, NEW YOFK 101346T. THOM, USW C0802-1246Eder/devils, IL 62025
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347186.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.762905
DOJ Source
View on DOJ