EFTA01347193.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/21/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from Jeffrey Epstein to all Cards for $12,770.39. The check is dated 01/21/2014.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
all Cards
Document ID
—
Date
01/21/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial all Cards Payment from Jeffrey Epstein to all Cards
Financial Information
Amounts:12.770.39
Transactions:
  • Payment of $12,770.39 from Jeffrey Epstein to all Cards
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 flow
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE SANS TRUST COMPANY AMERICASall Cards
Locations 3
ST. MIMSNEW TOHK.A.EW YORKWashita
Financial Entities 1
DEUTSCHE SANS TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347193.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.915862
DOJ Source
View on DOJ