EFTA01347203.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check showing a payment from Jeffrey Epstein to Lockson Inc. for an invoice.
Metadata
Subject
Payment to Lockson Inc.
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
Invoice # 13051
Date
2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN payment Lockson inc. Jeffrey Epstein made a payment to Lockson Inc.
Financial Information
Amounts:One Hundred FlIty-Fax end UVICO
Transactions:
  • Payment to Lockson Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 3
Lockson inc.DEUTSCHE 8ANIC TRUSTO014PANy AMUCCAS
Locations 2
ST. TFLQuAS, USTINEW TON( ta eW Yea(
Financial Entities 1
DEUTSCHE 8ANIC TRUST
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Lockson Inc.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347203.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.414583
DOJ Source
View on DOJ