EFTA01347219.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
01/10/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Steven Beller for $14,030.00, dated January 10, 2014. The check was drawn from Deutsche Sam Trust.
Metadata
Subject
Payment to Steven Beller
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
6421
Date
01/10/2014
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to Steven Beller. While the check itself isn't inherently illegal, any financial transaction involving Epstein warrants scrutiny.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Steven Beller Epstein is paying Beller.
Financial Information
Amounts:14,030.00
Transactions:
  • Check payment from Jeffrey Epstein to Steven Beller
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
JEFFREY EPSTEINSteven Beller
Organizations 1
DEUTSCHE SAM TRUST
Locations 2
ST. THOMAS, USIANEW YOM, NEW CR*
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Steven Beller.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347219.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.491968
DOJ Source
View on DOJ