EFTA01347227.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
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Pie Seller for $14,000.00. The transaction is flagged as suspicious and warrants further investigation.
Metadata
Subject
Payment to Pie Seller
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
7646661171
Date
01/10/2014
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to an entity called 'Pie Seller' is suspicious and warrants further investigation.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Pie Seller Payment from Jeffrey Epstein to Pie Seller
Financial Information
Amounts:14,000.00
Transactions:
  • Check payment of $14,000.00 from Jeffrey Epstein to Pie Seller
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 1
COMPANY ANERCAS
Locations 2
ST. NOVASNEW YORK
Text Analysis
Tone
neutral
Purpose
To document a payment made by Jeffrey Epstein.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347227.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:09.326903
DOJ Source
View on DOJ