EFTA01347205.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/16/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from JE FEREY EPSTEIN to Cm Cards for $7,754.77. The check is dated 01/16/2014.
Metadata
Subject
—
Sender
JE FEREY EPSTEIN
Recipients
—
Document ID
—
Date
01/16/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JE FEREY EPSTEIN Financial Cm Cards JE FEREY EPSTEIN is paying Cm Cards via check.
Financial Information
Amounts:7754.77
Transactions:
  • Check payment to Cm Cards
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JE FEREY EPSTEIN
Organizations 4
TSOIE PAM TRUSTHE COMPANY 0 IIERICAS10154RED I MK OWATER COCm Cards
Locations 3
YORKST. TIMMSCdumbus, OH
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The check is from JE FEREY EPSTEIN.
File Info
File Name
EFTA01347205.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.598092
DOJ Source
View on DOJ