Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Jeffrey Epstein's OEM04 DANK TRUST to American Express for $19945.61. It provides a record of a financial transaction involving Epstein.
Metadata
- Subject
- Payment to American Express
- Sender
- JEFFREY EPSTEIN OEM04 DANK TRUST
- Recipients
- —
- Document ID
- 0:402-134/
- Date
- 2014-01-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | owner | OEM04 DANK TRUST | Jeffrey Epstein is associated with OEM04 DANK TRUST |
| OEM04 DANK TRUST | payer | American Express | OEM04 DANK TRUST is paying American Express |
Financial Information
Amounts:19945.61
Transactions:
- Payment of $19945.61 to American Express
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
OEM04 DANK TRUSTAmerican Expressciti cards
Locations 3
NEW YORKST. THOMASColumbus, OH
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein's trust to American Express.
- Significance
- Shows financial transactions involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.631970
- DOJ Source
- View on DOJ