EFTA01347221.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
11/16/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from Jeffrey Epstein to Rena Belief for $14,000.00, dated November 16, 2014. The purpose of the payment is not specified.
Metadata
Subject
Payment to Rena Belief
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
640
Date
11/16/2014
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Rena Belief. The purpose of the payment is unknown and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Rena Belief Payment from Jeffrey Epstein to Rena Belief
Financial Information
Amounts:14,000.00
Transactions:
  • Check payment from Jeffrey Epstein to Rena Belief
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 1
JEFFREY EPSTEIN
Organizations 2
Rena BeliefTEVISCHF SANK TRUTT COMPANY AMLRCAS
Locations 2
CT THOUAS, uSvI OCBCZ-1348hEW TM( NEW YCRK 13154
Text Analysis
Tone
neutral
Purpose
To document a payment made by Jeffrey Epstein to Rena Belief.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347221.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.712037
DOJ Source
View on DOJ