EFTA01347195.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-05-20
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 Ott Cards for $12,000.00, dated May 20, 2014. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
651
Date
2014-05-20
Illegal Activity
Severity
suspicious
Description
The check is from Jeffrey Epstein. The purpose of the payment to 'Ott Cards' is unknown and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Ott Cards Epstein is paying Ott Cards $12,000.00
Financial Information
Amounts:12,000.00 USD
Transactions:
  • Payment of $12,000.00 from Jeffrey Epstein to Ott 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 3
DEUTSCHE DANK MUSTDuPArte AMERICASOtt Cards
Locations 4
RED HOCKMew yOnkDallasOH 43218.2584
Financial Entities 1
DEUTSCHE DANK MUST
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Ott Cards.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347195.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.623437
DOJ Source
View on DOJ