Illegal Activity
none
Blackmail
none
Date
01/15/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check from Jeffrey Epstein for $17,199.00. The check is dated 01/15/2014.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 7710308736
- Date
- 01/15/2014
Financial Information
Amounts:17,199.0
Public Knowledge
- Context
- Document is from Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE MR TRIMInsurance Office of Central Ohio
Locations 4
WOO RED HOOK GARTERMEW TOM, NEW YON( IC154ST. THC4U.S. USA DC*17-tItiNew Albany, OH 430640780
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check is from Jeffrey Epstein.
File Info
- File Name
- EFTA01347207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.700312
- DOJ Source
- View on DOJ