EFTA01347229.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/10/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Jeffrey Epstein to Susan Beier for $14,000.00. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Susan Beier
Document ID
00061fLo
Date
01/10/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Susan Beier Jeffrey Epstein is paying Susan Beier.
Financial Information
Amounts:14.000.00
Transactions:
  • Check payment of $14,000.00 from Jeffrey Epstein to Susan Beier
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 EPSTEINSusan Beier
Organizations 1
Online BANK TRUST
Locations 1
NEW COCK NEW CORK 10164
Financial Entities 1
Online BANK TRUST
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347229.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.454510
DOJ Source
View on DOJ