EFTA01347235.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check from Jeffrey Epstein to the Tax Collector of Palm Beach County. It appears to be a payment of taxes.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Tax Collector, Palm Beach County
Document ID
7410746524
Date
2014-01-02
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Payment Tax Collector, Palm Beach County Jeffrey Epstein is paying taxes to Palm Beach County.
Financial Information
Amounts:Two Hundred Elg hty•Soyen and 401100
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 3
Tax Collector, Palm Beach CountyPUTSCH!Ru1K TROST COMPANY AW_SICASNEW YORK. NEW TOqii
Locations 4
1100 ROD HOOK OUARTFR B3Palm Beach CountyWent Palm Beach FLNEW YORK
Text Analysis
Tone
Neutral
Purpose
Payment of taxes.
Significance
Document shows Jeffrey Epstein paying taxes.
File Info
File Name
EFTA01347235.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.739733
DOJ Source
View on DOJ