EFTA01347237.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/31/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Jeffrey Epstein to Excelsior Care Bursars Office for $1,275.00, dated December 20, 2013. It represents a financial transaction.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
—
Date
12/31/2013
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Excelsior Care Bursars Office Jeffrey Epstein paid Excelsior Care Bursars Office $1,275.00
Financial Information
Amounts:1,275.00
Transactions:
  • Check payment from Jeffrey Epstein to Excelsior Care Bursars Office
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 3
DEUTSCHS BANK TRUST COMPANY MIEISCASExcelsior Care Bursars OfficeColumbia Ckds
Locations 2
NEW YOM, MEW VOAAlbany, NY
Financial Entities 1
DEUTSCHS BANK TRUST COMPANY MIEISCAS
Text Analysis
Tone
Neutral
Purpose
Payment for services or goods
Significance
Document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347237.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.306769
DOJ Source
View on DOJ