Illegal Activity
suspicious
Blackmail
none
Date
2014-11-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from Jeffrey Epstein Company/Trust to Christina Vanny International for $8,550.00, dated November 20, 2014. The purpose of the payment is not stated.
Metadata
- Subject
- Payment to Christina Vanny International
- Sender
- Jeffrey Epstein Company/Trust
- Recipients
- —
- Document ID
- 649
- Date
- 2014-11-20
Illegal Activity
- Severity
- suspicious
- Description
- Payment from Jeffrey Epstein to Christina Vanny International. The purpose of the payment is unknown and could be suspicious.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein Company/Trust | financial | Christina Vanny International | Payment from Jeffrey Epstein Company/Trust to Christina Vanny International |
Financial Information
Amounts:8,550.00 USD
Transactions:
- Check payment from Jeffrey Epstein Company/Trust to Christina Vanny International
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 2
Organizations 3
Jeffrey Epstein Company/TrustChristina Vanny InternationalOTUTSOIE BANK rIVSIT
Locations 3
6100 FILO HOD< QUARTER 03PecW YORK, NEW VOTE 101'4St.TAWAS, USVI
Financial Entities 1
OTUTSOIE BANK rIVSIT
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein Company/Trust to Christina Vanny International.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.665456
- DOJ Source
- View on DOJ